| Name: |
THE BABYWATER COMPANY LIMITED
THE BABYWATER COMPANY LTD |
| Address: | 62 WILSON STREET, LONDON, EC2A 2BU |
| Incorporation Date: | 2002-01-16 |
| date | name | form type |
| 2020-01-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-01-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-04-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-31 | FIRST GAZETTE | GAZ1 |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | CS01 |
| 2018-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | CS01 |
| 2017-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-03-03 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2016-10-26 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-19 | 16/01/16 FULL LIST | AR01 |
| 2015-11-24 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-16 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-16 | 16/01/15 FULL LIST | AR01 |
| 2014-02-21 | 16/01/14 FULL LIST | AR01 |
| 2013-09-17 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HURWITZ | TM02 |
| 2013-02-20 | 16/01/13 FULL LIST | AR01 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | 16/01/12 FULL LIST | AR01 |
| 2011-03-15 | 16/01/11 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | 16/01/10 FULL LIST | AR01 |
| 2010-11-01 | 31/01/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / OONAGH CHLOE LANDER / 01/10/2009 | CH01 |
| 2009-12-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2007-02-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-02-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2007-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-09 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-15 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-01-17 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-11 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-03-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-03-26 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-06 | AD 26/07/02---------£ SI 550@1=550£ IC 1/551 | 88(2)R |
| 2003-11-21 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2003-02-06 | AD 25/08/02---------£ SI [email protected]=407£ IC 592/999 | 88(2)R |
| 2003-11-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-02-06 | AD 26/08/02---------£ SI [email protected]=42£ IC 551/593 | 88(2)R |
| 2002-01-28 | DIRECTOR RESIGNED | 288b |
| 2002-07-22 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM:MELVILLE HOUSE, 8-12 WOODHOUSEROAD, FINCHLEYLONDONN12 0RG | 287 |
| 2002-11-04 | SUB DIVISION 25/08/02 | RES13 |
| 2002-02-07 | COMPANY NAME CHANGEDGOALPATH LIMITEDCERTIFICATE ISSUED ON 07/02/02 | CERTNM |
| 2002-01-29 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 2002-01-28 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-28 | SECRETARY RESIGNED | 288b |
| 2002-01-28 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-06 05:04:45