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BABY CONCIERGE LIMITED

Company number 04269630

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2014	4.68	Liquidators' statement of receipts and payments to 17 September 2014	View PDF Liquidators' statement of receipts and payments to 17 September 2014 - link opens in a new window - 11 pages (11 pages)
22 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jul 2013	AD01	Registered office address changed from 56 Queen Anne Street London W1G 8LA on 5 July 2013	View PDF Registered office address changed from 56 Queen Anne Street London W1G 8LA on 5 July 2013 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	TM01	Termination of appointment of Caroline Ilana Cosgrove as a director on 15 October 2012	View PDF Termination of appointment of Caroline Ilana Cosgrove as a director on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 2	View PDF Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	CH01	Director's details changed for Mr Richard Barry Sanders on 2 November 2011	View PDF Director's details changed for Mr Richard Barry Sanders on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM02	Termination of appointment of Nicholas Joseph Cosgrove as a secretary on 1 November 2011	View PDF Termination of appointment of Nicholas Joseph Cosgrove as a secretary on 1 November 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	TM02	Termination of appointment of Nicholas Cosgrove as a secretary	View PDF Termination of appointment of Nicholas Cosgrove as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP01	Appointment of Mr Layton Gwyn Tamberlin as a director	View PDF Appointment of Mr Layton Gwyn Tamberlin as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Mr Richard Barry Sanders as a director	View PDF Appointment of Mr Richard Barry Sanders as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AD01	Registered office address changed from 3 Hollyview Close Hendon London NW4 3SZ on 14 October 2010	View PDF Registered office address changed from 3 Hollyview Close Hendon London NW4 3SZ on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/09/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division 09/09/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
23 Sep 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	SH02	Sub-division of shares on 9 September 2010	View PDF Sub-division of shares on 9 September 2010 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
18 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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