- Company Overview for BABY NETWORK HOLDINGS LIMITED (14035922)
- Filing history for BABY NETWORK HOLDINGS LIMITED (14035922)
- People for BABY NETWORK HOLDINGS LIMITED (14035922)
- Insolvency for BABY NETWORK HOLDINGS LIMITED (14035922)
- More for BABY NETWORK HOLDINGS LIMITED (14035922)
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) |
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09 Nov 2024 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2024 | |
17 Oct 2023 | AD01 | Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 October 2023 | |
11 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2023 | RESOLUTIONS |
Resolutions
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11 Oct 2023 | LIQ01 | Declaration of solvency | |
15 Sep 2023 | SH19 |
Statement of capital on 15 September 2023
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15 Sep 2023 | SH20 | Statement by Directors | |
15 Sep 2023 | CAP-SS | Solvency Statement dated 14/09/23 | |
15 Sep 2023 | RESOLUTIONS |
Resolutions
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13 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with updates | |
06 Feb 2023 | TM01 | Termination of appointment of Richard Alexander Maier as a director on 31 January 2023 | |
06 Feb 2023 | AP01 | Appointment of Mrs Tracy Anne Bermingham as a director on 6 February 2023 | |
20 Dec 2022 | AA01 | Current accounting period extended from 30 April 2023 to 30 September 2023 | |
05 Jul 2022 | RESOLUTIONS |
Resolutions
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05 Jul 2022 | MA | Memorandum and Articles of Association | |
22 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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08 Apr 2022 | NEWINC |
Incorporation
Statement of capital on 2022-04-08
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