FINEST FOR BABY LIMITED


Registered number: 04743961
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Name: FINEST FOR BABY LIMITED
FINEST FOR BABY LTD
Address: UNITS 4A AND 4C BOXTED FARM, BERKHAMSTED ROAD, HEMEL HEMPSTEAD, ENGLAND, HP1 2SQ
Incorporation Date: 2003-04-24

Company status: Dissolved


Company Documents

date name form type
2019-06-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-30 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES CS01
2019-09-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-13 APPLICATION FOR STRIKING-OFF DS01
2018-11-05 REGISTERED OFFICE CHANGED ON 05/11/2018 FROMUNIT 4B & 5 BOXTED FARM BERKHAMSTED ROADPOTTEN ENDHEMEL HEMPSTEADHERTSHP1 2SQ AD01
2018-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-11-05 PSC'S CHANGE OF PARTICULARS / MR MICHAEL MAYNARD RICHFIELD / 05/11/2018 PSC04
2018-11-05 PSC'S CHANGE OF PARTICULARS / MRS LINDA ANN GILL / 05/11/2018 PSC04
2018-01-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-05-31 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES CS01
2017-06-05 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2016-09-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-10 19/05/16 FULL LIST AR01
2015-05-21 19/05/15 FULL LIST AR01
2015-08-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-29 19/05/14 FULL LIST AR01
2014-01-29 31/03/13 TOTAL EXEMPTION SMALL AA
2014-07-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-26 19/05/13 FULL LIST AR01
2012-11-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-03 19/05/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-19 19/05/11 FULL LIST AR01
2010-11-09 COMPANY NAME CHANGED CASHMERE HEAVEN LIMITEDCERTIFICATE ISSUED ON 09/11/10 CERTNM
2010-08-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAYNARD RICHFIELD / 24/04/2010 CH01
2010-11-24 COMPANY NAME CHANGED FINEST FOR BABY LIMITEDCERTIFICATE ISSUED ON 24/11/10 CERTNM
2010-12-07 COMPANY NAME CHANGED FINEST BABY LIMITEDCERTIFICATE ISSUED ON 07/12/10 CERTNM
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN GILL / 24/04/2010 CH01
2010-04-29 24/04/10 FULL LIST AR01
2010-04-29 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN GILL / 24/04/2010 CH03
2009-12-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-29 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-01-23 31/03/07 TOTAL EXEMPTION SMALL AA
2009-09-01 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-23 RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS 363s
2008-12-23 REGISTERED OFFICE CHANGED ON 23/12/2008 FROMTHE COUNTING HSE247 IMPERIAL DRIVERAYNERS LANE HARROWMIDDLESEXHA2 6DZ 287
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-09 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-29 NEW SECRETARY APPOINTED 288a
2006-11-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2006-11-29 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363s
2005-06-29 NEW DIRECTOR APPOINTED 288a
2005-06-29 NEW DIRECTOR APPOINTED 288a
2005-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-04-19 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2005-06-29 AD 13/05/05---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-08-17 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2003-06-12 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-04-25 NEW DIRECTOR APPOINTED 288a
2003-06-12 REGISTERED OFFICE CHANGED ON 12/06/03 FROM:33 THE GLENPINNERMIDDLESEXHA5 5AX 287
2003-05-13 AD 24/04/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-04-25 DIRECTOR RESIGNED 288b
2003-04-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-25 SECRETARY RESIGNED 288b
2003-04-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-09 21:52:22