Advanced company searchLink opens in new window

WATER BABIES MUSICAL UK LIMITED

Company number 07783988

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2016 600 Appointment of a voluntary liquidator
19 Jan 2016 LIQ MISC OC Court order INSOLVENCY:o/c replacement liquidator
19 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
26 May 2015 AD01 Registered office address changed from Coombe Park Huish Champflower Wiveliscombe Somerset TA4 2BY to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 26 May 2015
05 Feb 2015 600 Appointment of a voluntary liquidator
05 Feb 2015 4.20 Statement of affairs with form 4.19
05 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-27
17 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 996,721
17 Oct 2014 AD02 Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 996,721.00
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 967,601.00
29 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 892,601
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 705,351
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 832,601
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 732,601
26 Apr 2013 MR01 Registration of charge 077839880001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271.
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from Coombe Park Huish Champflower Wiveliscombe Somerset TA4 2BY England on 11 October 2012