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BABYSTATION LIMITED

Company number 07477819

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2017	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)
08 Aug 2017	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)
26 Jul 2017	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)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	TM01	Termination of appointment of Martin Adrian Newman as a director on 7 June 2016	View PDF Termination of appointment of Martin Adrian Newman as a director on 7 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	TM02	Termination of appointment of Martin Adrian Newman as a secretary on 7 June 2016	View PDF Termination of appointment of Martin Adrian Newman as a secretary on 7 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AD01	Registered office address changed from 14 Redland Park Redland Bristol BS6 6SB to Sandford Cottage Station Road Sandford Winscombe Somerset BS25 5RA on 7 June 2016	View PDF Registered office address changed from 14 Redland Park Redland Bristol BS6 6SB to Sandford Cottage Station Road Sandford Winscombe Somerset BS25 5RA on 7 June 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Martin Newman as a director	View PDF Termination of appointment of Martin Newman as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AP01	Appointment of Mr Martin Adrian Newman as a director	View PDF Appointment of Mr Martin Adrian Newman as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP03	Appointment of Martin Adrian Newman as a secretary	View PDF Appointment of Martin Adrian Newman as a secretary - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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BABYSTATION LIMITED

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