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BABY GRAND HOTELS LIMITED

Company number 03904322

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2012 DS01 Application to strike the company off the register
10 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 1
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
29 Jul 2010 TM01 Termination of appointment of Bashayer Al Jaber as a director
29 Jul 2010 AP01 Appointment of Ms Andrea King as a director
29 Jul 2010 TM01 Termination of appointment of Mohamed Ai Jaber as a director
09 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
27 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Nov 2009 AA Accounts for a dormant company made up to 31 December 2007
27 Nov 2009 AA Accounts for a dormant company made up to 31 December 2006
11 Nov 2009 CH03 Secretary's details changed for Ms Timiko Schafferius on 25 April 2009
10 Mar 2009 363a Return made up to 11/01/09; full list of members
26 Mar 2008 288a Director appointed ms bashayer mohammed e al jaber
26 Mar 2008 288a Secretary appointed ms timiko naomi schafferius
26 Mar 2008 288b Appointment Terminated Director richard brook
26 Mar 2008 288b Appointment Terminated Secretary richard brook
05 Feb 2008 363a Return made up to 11/01/08; full list of members
06 Feb 2007 363a Return made up to 11/01/07; full list of members
07 Aug 2006 363s Return made up to 11/01/06; full list of members