THEBABYWEBSITE.COM LIMITED


Registered number: 05507724
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Name: THEBABYWEBSITE.COM LIMITED
THEBABYWEBSITE.COM LTD
Address: 89 PENTWYN, RADYR, CARDIFF, WALES, CF15 8RE
Incorporation Date: 2005-07-13

Company status: Dissolved


Company Documents

date name form type
2018-04-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-03 APPLICATION FOR STRIKING-OFF DS01
2017-07-14 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES CS01
2017-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2016-12-23 REGISTERED OFFICE CHANGED ON 23/12/2016 FROMSOPHIA HOUSE 28 CATHEDRAL ROADCARDIFFCF11 9LJ AD01
2016-08-09 31/07/16 TOTAL EXEMPTION SMALL AA
2016-07-21 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2015-07-14 13/07/15 FULL LIST AR01
2015-08-04 31/07/15 TOTAL EXEMPTION SMALL AA
2014-09-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-07-14 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2014-08-29 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-14 13/07/14 FULL LIST AR01
2013-08-14 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-22 13/07/13 FULL LIST AR01
2012-07-13 13/07/12 FULL LIST AR01
2012-08-20 31/07/12 TOTAL EXEMPTION SMALL AA
2011-08-31 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2011-04-15 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM89 PENTWYNRADYRCARDIFFCF15 8RE AD01
2011-07-15 SAIL ADDRESS CREATED AD02
2011-07-19 13/07/11 FULL LIST AR01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN VIVIENNE CRAWFORD / 13/07/2010 CH01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAWFORD / 13/07/2010 CH01
2010-08-13 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-13 13/07/10 FULL LIST AR01
2009-08-17 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-15 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2008-08-29 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-07-14 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-10-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AAMD
2007-07-13 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS 363a
2006-08-14 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363s
2006-06-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-08 COMPANY NAME CHANGEDKATNI LIMITEDCERTIFICATE ISSUED ON 08/06/06 CERTNM
2005-07-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-29 19:40:46