- Company Overview for THEBABYCHEF LTD (07087776)
- Filing history for THEBABYCHEF LTD (07087776)
- People for THEBABYCHEF LTD (07087776)
- Charges for THEBABYCHEF LTD (07087776)
- Insolvency for THEBABYCHEF LTD (07087776)
- More for THEBABYCHEF LTD (07087776)
| 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) |
|---|---|---|---|
| 14 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Apr 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 14 Mar 2016 | AD01 | Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 14 March 2016 | |
| 11 Mar 2016 | 4.70 | Declaration of solvency | |
| 11 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
| 11 Mar 2016 | RESOLUTIONS |
Resolutions
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| 04 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
| 04 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 09 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 05 Jan 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 23 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 15 Apr 2011 | AA01 | Current accounting period extended from 30 November 2010 to 30 April 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 25 Jan 2011 | CH03 | Secretary's details changed for Miss Rachel Hazell on 26 November 2010 | |
| 06 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Nov 2009 | NEWINC | Incorporation |