BLABY PET & GARDEN CENTRE LTD


Registered number: 04579853
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores -> BLABY PET & GARDEN CENTRE LTD

Name: BLABY PET & GARDEN CENTRE LTD
BLABY PET & GARDEN CENTRE LIMITED
Address: SAVANTS, 83 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1H 0HW
Incorporation Date: 2002-11-01

Company status: Dissolved


Company Documents

date name form type
2021-03-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-06-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-08-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-08-15 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM34 BATES COURTSTATION STREETWIGSTONLE18 4TJENGLAND AD01
2020-08-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-08-12 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-08-29 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM2 FORGE CORNER, BLABYLEICESTERLEICESTERSHIRELE8 4FZ AD01
2019-09-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-05 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-08-29 APPLICATION FOR STRIKING-OFF DS01
2018-12-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-01 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES CS01
2017-10-09 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES CS01
2016-11-01 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2016-10-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-02 01/11/15 FULL LIST AR01
2015-07-21 PREVEXT FROM 28/02/2015 TO 31/03/2015 AA01
2015-07-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-20 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-01 01/11/14 FULL LIST AR01
2013-11-01 01/11/13 FULL LIST AR01
2013-06-05 28/02/13 TOTAL EXEMPTION SMALL AA
2013-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WILSON / 05/06/2013 CH01
2012-11-02 01/11/12 FULL LIST AR01
2012-03-30 28/02/12 TOTAL EXEMPTION SMALL AA
2011-11-14 APPOINTMENT TERMINATED, DIRECTOR JANE WILSON TM01
2011-01-23 01/11/10 FULL LIST AR01
2011-11-14 APPOINTMENT TERMINATED, SECRETARY JANE WILSON TM02
2011-11-14 01/11/11 FULL LIST AR01
2011-05-18 28/02/11 TOTAL EXEMPTION SMALL AA
2010-04-15 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-22 01/11/09 FULL LIST AR01
2009-04-08 28/02/09 TOTAL EXEMPTION SMALL AA
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / JANE RACHELLE WILSON / 31/10/2009 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILSON / 31/10/2009 CH01
2008-05-06 28/02/08 TOTAL EXEMPTION SMALL AA
2008-12-12 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2007-11-29 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS 363s
2007-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-11-11 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363s
2006-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-10-31 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-11-09 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363s
2003-03-22 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 225
2003-11-10 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363s
2002-12-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-05 DIRECTOR RESIGNED 288b
2002-11-15 SECRETARY RESIGNED 288b
2002-11-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-12 NEW DIRECTOR APPOINTED 288a

Last update: 2021-10-11 17:40:48