Name: |
BABYCARE (PETTS WOOD) LIMITED
BABYCARE (PETTS WOOD) LTD |
Address: | WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, ENGLAND, SE18 6SS |
Incorporation Date: | 2001-07-09 |
date | name | form type |
2017-01-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-04-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-01-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM25 STATION SQUAREPETTS WOODORPINGTONKENTBR5 1LZ | AD01 |
2016-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
2016-08-30 | PREVEXT FROM 30/11/2015 TO 31/05/2016 | AA01 |
2016-08-05 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | CS01 |
2015-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 | AA |
2015-07-21 | 09/07/15 FULL LIST | AR01 |
2014-07-12 | 09/07/14 FULL LIST | AR01 |
2014-07-02 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | AA |
2013-02-04 | 30/11/12 STATEMENT OF CAPITAL GBP 10000 | SH01 |
2013-07-12 | 09/07/13 FULL LIST | AR01 |
2013-02-22 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-07-19 | 09/07/12 FULL LIST | AR01 |
2012-04-16 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-03-18 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-07-11 | 09/07/11 FULL LIST | AR01 |
2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DENNIS MONTGOMERY / 08/07/2010 | CH01 |
2010-04-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE MONTGOMERY / 08/07/2010 | CH01 |
2010-08-19 | 09/07/10 FULL LIST | AR01 |
2009-04-09 | NC INC ALREADY ADJUSTED 28/11/08 | 123 |
2009-04-09 | AD 28/11/08GBP SI 9900@1=9900GBP IC 100/10000 | 88(2) |
2009-03-17 | GBP NC 100/1000028/11/2008 | RES04 |
2009-03-09 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-07-15 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-17 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | 363a |
2008-03-03 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-07-09 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | 363a |
2006-07-20 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | 363a |
2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-07-22 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | 363s |
2004-07-23 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | 363s |
2004-04-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
2003-05-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-07-20 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | 363s |
2002-07-15 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | 363s |
2002-05-03 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 | 225 |
2001-07-20 | SECRETARY RESIGNED | 288b |
2001-07-20 | AD 09/07/01---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2001-07-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-08-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-07-20 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM:62 BERESFORD STREETWOOLWICHLONDON SE18 6BG | 287 |
2001-08-01 | NEW DIRECTOR APPOINTED | 288a |
2001-07-20 | DIRECTOR RESIGNED | 288b |
Last update: 2022-10-15 01:07:20