THE BABY GRAND HOTEL COMPANY LIMITED

Company number 01462880

Date	Type	Description	View / Download
15 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2012	2.24B	Administrator's progress report to 9 November 2012	(19 pages)
15 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 9 November 2012	(19 pages)
19 Jun 2012	2.24B	Administrator's progress report to 15 May 2012	(22 pages)
01 Feb 2012	F2.18	Notice of deemed approval of proposals	(1 page)
13 Jan 2012	2.17B	Statement of administrator's proposal	(31 pages)
05 Dec 2011	AP01	Appointment of Geoffrey Scott Ledger as a director on 26 October 2011	(3 pages)
05 Dec 2011	TM02	Termination of appointment of Timiko Cranwell as a secretary on 26 October 2011	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Andrea King as a director on 26 October 2011	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Mashael Mohamed Bin Issa Ai Jaber as a director on 26 October 2011	(2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Nov 2011	AD01	Registered office address changed from 78-80 Wigmore Street London W1U 2SJ on 28 November 2011	(2 pages)
28 Nov 2011	2.12B	Appointment of an administrator	(5 pages)
23 Nov 2011	2.12B	Appointment of an administrator	(1 page)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2009	(21 pages)
22 Feb 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2011-02-22 GBP 30,152	(4 pages)
29 Jul 2010	AP01	Appointment of Ms Andrea King as a director	(2 pages)
29 Jul 2010	TM01	Termination of appointment of Bashayer Al Jaber as a director	(1 page)
29 Jul 2010	TM01	Termination of appointment of Mohamed Ai Jaber as a director	(1 page)
22 Mar 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
03 Mar 2010	AA	Full accounts made up to 31 December 2007	(21 pages)
31 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
31 Dec 2009	CH01	Director's details changed for Mohamed Bin Issa Ai Jaber on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mashael Mohamed Bint Issa Ai Jaber on 31 December 2009	(2 pages)