TRULY MADLY BABY LIMITED filing history - Find and update company information

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TRULY MADLY BABY LIMITED

Company number 06602154

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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)
06 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of Gregory Clifford Kitson as a director on 1 August 2014	View PDF Termination of appointment of Gregory Clifford Kitson as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	SH06	Cancellation of shares. Statement of capital on 1 August 2014 GBP 66.00	View PDF Cancellation of shares. Statement of capital on 1 August 2014 GBP 66.00 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 99	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 99 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
02 Jul 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/05/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
04 Sep 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 31 pages (31 pages)
30 Aug 2008	CERTNM	Company name changed keelex 327 LIMITED\certificate issued on 01/09/08	View PDF Company name changed keelex 327 LIMITED\certificate issued on 01/09/08 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288a	Director appointed stuart edward kitson	View PDF Director appointed stuart edward kitson - link opens in a new window - 1 page (1 page)
15 Aug 2008	88(2)	Ad 03/07/08\gbp si 98@1=98\gbp ic 1/99\	View PDF Ad 03/07/08\gbp si 98@1=98\gbp ic 1/99\ - link opens in a new window - 2 pages (2 pages)

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