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BABY WORLD (LONDON) LTD

Company number 04853265

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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)
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 100	View PDF Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	CH01	Director's details changed for Susan Maureen Luck on 23 July 2012	View PDF Director's details changed for Susan Maureen Luck on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	CH01	Director's details changed for Michael Roland Luck on 23 July 2012	View PDF Director's details changed for Michael Roland Luck on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AD01	Registered office address changed from 10 st Georges Yard Farnham Surrey GU9 7LW on 4 April 2012	View PDF Registered office address changed from 10 st Georges Yard Farnham Surrey GU9 7LW on 4 April 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
30 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	CH01	Director's details changed for Susan Maureen Luck on 13 July 2010	View PDF Director's details changed for Susan Maureen Luck on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Michael Roland Luck on 13 July 2010	View PDF Director's details changed for Michael Roland Luck on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
04 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
22 Oct 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2006	287	Registered office changed on 06/09/06 from: 10 saint georges yard, castle street, farnham surrey GU9 7LW	View PDF Registered office changed on 06/09/06 from: 10 saint georges yard, castle street, farnham surrey GU9 7LW - link opens in a new window - 1 page (1 page)
10 Aug 2006	363a	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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