BABYFACE NURSERY LIMITED

Key Data

Status

Dissolved

Company No.

04995948

Incorporation date

15/12/2003

Size

Total Exemption Small

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2003)

30/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2015

Application to strike the company off the register

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

05/02/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (3 pages)

22/04/2014

Termination of appointment of Jacqueline Watson as a secretary

View PDF (1 pages)

22/04/2014

Termination of appointment of Jacqueline Watson as a director

View PDF (1 pages)

22/04/2014

Appointment of Miss Cara Loraine Laine as a director

View PDF (2 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

07/02/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

16/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

16/01/2013

Secretary's details changed for Mrs Jacqueline Helen Watson on 2013-01-17

View PDF (2 pages)

16/01/2013

Director's details changed for Mrs Jacqueline Helen Watson on 2013-01-17

View PDF (2 pages)

06/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

11/03/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

04/01/2012

Amended accounts made up to 2010-12-31

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

10/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

10/02/2011

Termination of appointment of Paul Hastings as a director

View PDF (1 pages)

10/02/2011

Registered office address changed from 11 Laura Place Bath BA2 4BL on 2011-02-11

View PDF (1 pages)

04/01/2011

Registered office address changed from Courtyard Mews Piccadilly Place London Road Bath Bath & North East Somerset BA1 6PL on 2011-01-05

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/03/2010

Appointment of Mrs Jacqueline Helen Watson as a secretary

View PDF (1 pages)

02/03/2010

Appointment of a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

03/01/2010

Appointment of Jacqueline Helen Watson as a director

View PDF (3 pages)

17/12/2009

Termination of appointment of Lisa Mc Cool as a secretary

View PDF (2 pages)

17/12/2009

Termination of appointment of Stephen Ojomoh as a director

View PDF (2 pages)

17/12/2009

Termination of appointment of Lisa Mc Cool as a director

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/02/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

22/07/2008

Director appointed paul hastings

View PDF (2 pages)

07/02/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/2007

Return made up to 16/12/06; full list of members

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

05/01/2006

Return made up to 16/12/05; full list of members

View PDF (3 pages)

14/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2005

Ad 19/08/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Registered office changed on 15/07/05 from: colleagues house 130-132 wells road bath BA2 3AH

View PDF (1 pages)

02/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

11/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/12/2003 - 15/12/2003	99600
Hastings, Paul Robert	Director	27/03/2008 - 10/01/2010	23
Watson, Jacqueline Helen	Secretary	09/12/2009 - 23/02/2014	-
Mc Cool, Lisa	Secretary	15/12/2003 - 09/12/2009	-
Mc Cool, Lisa	Director	15/12/2003 - 09/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BABYFACE NURSERY LIMITED

BABYFACE NURSERY LIMITED is an(a) Dissolved company incorporated on 15/12/2003 with the registered office located at Guinea Lane Nursery, Guinea Lane, Bath BA1 5NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABYFACE NURSERY LIMITED?

BABYFACE NURSERY LIMITED is currently Dissolved. It was registered on 15/12/2003 and dissolved on 30/11/2015.

Where is BABYFACE NURSERY LIMITED located?

BABYFACE NURSERY LIMITED is registered at Guinea Lane Nursery, Guinea Lane, Bath BA1 5NB.

What does BABYFACE NURSERY LIMITED do?

BABYFACE NURSERY LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for BABYFACE NURSERY LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.