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GREEN BABY TRADING LIMITED

Company number 06835323

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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)
05 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Nov 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	View PDF Liquidators' statement of receipts and payments to 26 September 2014 - link opens in a new window - 14 pages (14 pages)
22 Nov 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 15 pages (15 pages)
29 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 8 October 2012	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
05 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 28 September 2012	View PDF Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of Lena Hodge as a director	View PDF Termination of appointment of Lena Hodge as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	TM01	Termination of appointment of David Heron as a director	View PDF Termination of appointment of David Heron as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AR01	Annual return made up to 3 March 2012. List of shareholders has changed Statement of capital on 2012-03-21 GBP 1,364.8	View PDF Annual return made up to 3 March 2012. List of shareholders has changed Statement of capital on 2012-03-21 GBP 1,364.8 - link opens in a new window - 16 pages (16 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve purchase or sale of wholesale stock / 2 in quorum / waive rights 23/02/2012	View PDF Resolutions RES13 ‐ Approve purchase or sale of wholesale stock / 2 in quorum / waive rights 23/02/2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
18 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AP01	Appointment of Mr David Leslie Norton Heron as a director	View PDF Appointment of Mr David Leslie Norton Heron as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	TM02	Termination of appointment of Luke Heron as a secretary	View PDF Termination of appointment of Luke Heron as a secretary - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	TM01	Termination of appointment of Luke Heron as a director	View PDF Termination of appointment of Luke Heron as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AR01	Annual return made up to 3 March 2011. List of shareholders has changed	View PDF Annual return made up to 3 March 2011. List of shareholders has changed - link opens in a new window - 15 pages (15 pages)

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