BABY HEAVEN LIMITED

Company number 06474391

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,500,000	(3 pages)
09 Jun 2015	AP01	Appointment of Mr Tibor Telek as a director on 1 June 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Tony Ahmed as a director on 18 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Tony Ahmed as a secretary on 18 May 2015	(1 page)
16 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 1,500,000	(3 pages)
16 May 2015	AP03	Appointment of Mr Tony Ahmed as a secretary on 11 May 2015	(2 pages)
16 May 2015	AP01	Appointment of Mr Tony Ahmed as a director on 11 May 2015	(2 pages)
16 May 2015	TM01	Termination of appointment of Tibor Telek as a director on 11 May 2015	(1 page)
16 May 2015	TM01	Termination of appointment of Tibor Telek as a director on 11 May 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,500,000	(3 pages)
30 Apr 2015	TM01	Termination of appointment of Sayed Sahadat Hussain as a director on 28 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Tibor Telek as a director on 28 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Sayed Sahadat Hussain as a director on 28 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Tony Ahmed as a director on 28 April 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,500,000	(4 pages)
20 Mar 2015	AD01	Registered office address changed from Unit - F4 Room - 2-3 400 Roding Lane South Woodford Green Essex IG8 8EY to 400 Roding Lane South Kilroy House Woodford Green Essex IG8 8EY on 20 March 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	(4 pages)
02 Sep 2014	TM02	Termination of appointment of Tony Ahmed as a secretary on 1 July 2014	(1 page)
02 Sep 2014	TM02	Termination of appointment of Tony Ahmed as a secretary on 1 July 2014	(1 page)
04 Aug 2014	AD01	Registered office address changed from K7 Cumbrian House 217 Marsh Wall London E14 9FJ to Unit - F4 Room - 2-3 400 Roding Lane South Woodford Green Essex IG8 8EY on 4 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Sayed Sahadat Hussain as a director on 4 August 2014	(2 pages)
05 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)