BMIBABY LIMITED

Company number 03259921

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
16 May 2017	TM01	Termination of appointment of Lynne Louise Embleton as a director on 25 April 2017	(1 page)
16 May 2017	AP01	Appointment of Simon Philcox as a director on 25 April 2017	(2 pages)
16 May 2017	AP01	Appointment of Ms Sian Louise Davies as a director on 25 April 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Clifton Denley as a director on 25 April 2017	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
02 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
01 Mar 2016	TM01	Termination of appointment of Nicholas Swift as a director on 26 February 2016	(1 page)
01 Mar 2016	AP01	Appointment of Ms Lynne Louise Embleton as a director on 26 February 2016	(2 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
27 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	(5 pages)
27 Feb 2015	AP01	Appointment of Mr Nicholas Swift as a director on 13 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Peter Anthony Simpson as a director on 13 February 2015	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
10 Sep 2014	CH01	Director's details changed for Mr Peter Anthony Simpson on 9 September 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(5 pages)
13 May 2014	AUD	Auditor's resignation	(2 pages)
07 Nov 2013	AP03	Appointment of Mr Andrew Ian Fleming as a secretary	(2 pages)
07 Nov 2013	TM02	Termination of appointment of Kulbinder Dosanjh as a secretary	(1 page)
17 Sep 2013	AA	Accounts made up to 31 December 2012	(13 pages)
21 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2	(5 pages)