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BABY DOLPHINS LIMITED

Company number 04997469

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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)
01 Apr 2014	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)
18 Feb 2014	CH03	Secretary's details changed for Mr Shaun Andrew Stanley on 14 February 2014	View PDF Secretary's details changed for Mr Shaun Andrew Stanley on 14 February 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AD01	Registered office address changed from 33 Longfellow Drive Kettering Northamptonshire NN16 9XD on 18 February 2014	View PDF Registered office address changed from 33 Longfellow Drive Kettering Northamptonshire NN16 9XD on 18 February 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	CH01	Director's details changed for Mrs Samantha Ann Stanley on 14 February 2014	View PDF Director's details changed for Mrs Samantha Ann Stanley on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	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)
10 Dec 2013	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)
03 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 100	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2012	AA01	Current accounting period extended from 31 August 2012 to 28 February 2013	View PDF Current accounting period extended from 31 August 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
11 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 August 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 August 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Aug 2010	CERTNM	Company name changed senor llama LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-03	View PDF Company name changed senor llama LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-03 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	363a	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 2 pages (2 pages)

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