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THE BABY BOX CO, LIMITED

Company number 10223345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2020 TM01 Termination of appointment of Jennifer Clary-Haberer as a director on 21 February 2020
04 May 2020 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 May 2020
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 TM01 Termination of appointment of Kevin Haberer as a director on 19 March 2018
17 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
13 Jun 2018 PSC08 Notification of a person with significant control statement
13 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 13 June 2018
07 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
27 Jun 2016 AP01 Appointment of Kevin Haberer as a director on 9 June 2016
27 Jun 2016 AP01 Appointment of Jennifer Clary-Haberer as a director on 9 June 2016
27 Jun 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
27 Jun 2016 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 9 June 2016
27 Jun 2016 TM01 Termination of appointment of Huntsmoor Limited as a director on 9 June 2016
27 Jun 2016 TM01 Termination of appointment of Richard Michael Bursby as a director on 9 June 2016
09 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-09
  • GBP 1,000