BABYCARE (PETTS WOOD) LIMITED


Registered number: 04248923
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> BABYCARE (PETTS WOOD) LIMITED

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

Company status: Dissolved


Company Documents

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