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Warmbaby Ltd

Documents

Total Documents37
Total Pages109

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off
12 September 2017Final Gazette dissolved via voluntary strike-off
27 June 2017First Gazette notice for voluntary strike-off
27 June 2017First Gazette notice for voluntary strike-off
16 June 2017Application to strike the company off the register
28 May 2017Accounts for a dormant company made up to 31 August 2016
28 May 2017Accounts for a dormant company made up to 31 August 2016
17 August 2016Confirmation statement made on 5 August 2016 with updates
17 August 2016Confirmation statement made on 5 August 2016 with updates
28 April 2016Accounts for a dormant company made up to 31 August 2015
28 April 2016Secretary's details changed for Miss Natalie Amanda Wright on 24 March 2016
28 April 2016Secretary's details changed for Miss Natalie Amanda Wright on 24 March 2016
28 April 2016Director's details changed for Miss Natalie Amanda Wright on 24 March 2016
28 April 2016Accounts for a dormant company made up to 31 August 2015
28 April 2016Director's details changed for Miss Natalie Amanda Wright on 24 March 2016
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
2 May 2015Accounts for a dormant company made up to 31 August 2014
2 May 2015Accounts for a dormant company made up to 31 August 2014
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
10 May 2014Accounts for a dormant company made up to 31 August 2013
10 May 2014Accounts for a dormant company made up to 31 August 2013
19 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
2 April 2013Accounts for a dormant company made up to 31 August 2012
2 April 2013Accounts for a dormant company made up to 31 August 2012
10 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
10 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
10 August 2012Annual return made up to 5 August 2012 with a full list of shareholders
27 January 2012Registered office address changed from 77 Glengall Road London NW6 7ES United Kingdom on 27 January 2012
27 January 2012Registered office address changed from 77 Glengall Road London NW6 7ES United Kingdom on 27 January 2012
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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