YES! SUPERBABY LIMITED

45 Aldbourne Road, London, W12 0LW
StatusDISSOLVED
Company No.06016957
CategoryPrivate Limited Company
Incorporated04 Dec 2006
Age17 years, 6 months, 12 days
JurisdictionEngland Wales
Dissolution13 Jan 2015
Years9 years, 5 months, 3 days

SUMMARY

YES! SUPERBABY LIMITED is an dissolved private limited company with number 06016957. It was incorporated 17 years, 6 months, 12 days ago, on 04 December 2006 and it was dissolved 9 years, 5 months, 3 days ago, on 13 January 2015. The company address is 45 Aldbourne Road, London, W12 0LW.



Company Fillings

Gazette dissolved voluntary

Date: 13 Jan 2015

Category: Gazette

Type: GAZ2(A)

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Annual return company with made up date full list shareholders

Date: 11 Dec 2014

Action Date: 03 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-03

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Gazette notice voluntary

Date: 30 Sep 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Sep 2014

Category: Dissolution

Type: DS01

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Change account reference date company current shortened

Date: 12 Sep 2014

Action Date: 30 Sep 2014

Category: Accounts

Type: AA01

New date: 2014-09-30

Made up date: 2015-03-31

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Accounts with accounts type total exemption small

Date: 08 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 03 Dec 2013

Action Date: 03 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-03

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Accounts with accounts type total exemption small

Date: 11 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2012

Action Date: 03 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-03

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Termination director company with name termination date

Date: 12 Nov 2012

Action Date: 30 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Walter Strobl

Termination date: 2012-03-30

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Accounts with accounts type total exemption small

Date: 12 Sep 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Accounts with accounts type total exemption small

Date: 28 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 07 Dec 2011

Action Date: 03 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-03

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Accounts with accounts type total exemption small

Date: 04 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Appoint person director company with name

Date: 13 Dec 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Juliane Strobl

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Annual return company with made up date full list shareholders

Date: 13 Dec 2010

Action Date: 03 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-03

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Appoint person director company with name

Date: 13 Dec 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Walter Strobl

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Change person director company with change date

Date: 11 Dec 2010

Action Date: 03 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-12-03

Officer name: Susanne Chishti

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Annual return company with made up date full list shareholders

Date: 29 Dec 2009

Action Date: 03 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-03

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Change person director company with change date

Date: 25 Dec 2009

Action Date: 03 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-03

Officer name: Susanne Chishti

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Accounts with accounts type total exemption small

Date: 13 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 08 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 01 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 15 Jul 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/2007 to 31/03/2008

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Legacy

Date: 04 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 03/12/07; full list of members

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Incorporation company

Date: 04 Dec 2006

Category: Incorporation

Type: NEWINC

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