BABY BISMILLAH LTD

100 School Road Hall Green, Birmingham, B28 8JD, West Midlands, England
StatusDISSOLVED
Company No.07904330
CategoryPrivate Limited Company
Incorporated10 Jan 2012
Age12 years, 4 months, 25 days
JurisdictionEngland Wales
Dissolution17 Jan 2023
Years1 year, 4 months, 18 days

SUMMARY

BABY BISMILLAH LTD is an dissolved private limited company with number 07904330. It was incorporated 12 years, 4 months, 25 days ago, on 10 January 2012 and it was dissolved 1 year, 4 months, 18 days ago, on 17 January 2023. The company address is 100 School Road Hall Green, Birmingham, B28 8JD, West Midlands, England.



Company Fillings

Gazette dissolved compulsory

Date: 17 Jan 2023

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 04 Oct 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 03 Sep 2021

Action Date: 01 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-01

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Accounts with accounts type dormant

Date: 28 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Change account reference date company previous extended

Date: 20 May 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA01

Made up date: 2020-09-30

New date: 2020-10-31

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Confirmation statement with updates

Date: 01 Sep 2020

Action Date: 01 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-01

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Notification of a person with significant control

Date: 01 Sep 2020

Action Date: 01 Sep 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Shahreen Ara

Notification date: 2020-09-01

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Cessation of a person with significant control

Date: 01 Sep 2020

Action Date: 01 Sep 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-09-01

Psc name: Mohammad Shahan Uddin

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Termination director company with name termination date

Date: 01 Sep 2020

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-09-01

Officer name: Mohammad Shahan Uddin

Documents

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Appoint person director company with name date

Date: 01 Sep 2020

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-09-01

Officer name: Miss Shahreen Ara

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Accounts with accounts type total exemption full

Date: 29 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Change person director company with change date

Date: 06 Mar 2020

Action Date: 05 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mohammad Shahan Uddin

Change date: 2020-03-05

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Change to a person with significant control

Date: 05 Mar 2020

Action Date: 05 Mar 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Mohammad Shahan Uddin

Change date: 2020-03-05

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Change registered office address company with date old address new address

Date: 24 Feb 2020

Action Date: 24 Feb 2020

Category: Address

Type: AD01

Old address: Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN

New address: 100 School Road Hall Green Birmingham West Midlands B28 8JD

Change date: 2020-02-24

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Confirmation statement with updates

Date: 16 Jan 2020

Action Date: 10 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-10

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Accounts with accounts type total exemption full

Date: 30 Sep 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Change account reference date company previous shortened

Date: 19 Sep 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA01

Made up date: 2019-01-31

New date: 2018-09-30

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Confirmation statement with updates

Date: 10 Jan 2019

Action Date: 10 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-10

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Accounts with accounts type total exemption full

Date: 08 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with updates

Date: 08 Mar 2018

Action Date: 10 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-10

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Accounts with accounts type total exemption full

Date: 31 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 13 Jan 2017

Action Date: 10 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-10

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Accounts with accounts type dormant

Date: 21 Sep 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Change person director company with change date

Date: 04 Mar 2016

Action Date: 10 Dec 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-12-10

Officer name: Mr Mohammad Shahan Uddin

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Annual return company with made up date full list shareholders

Date: 04 Mar 2016

Action Date: 10 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-10

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Accounts with accounts type dormant

Date: 10 Sep 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 06 Feb 2015

Action Date: 10 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-10

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Accounts with accounts type dormant

Date: 21 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 07 Feb 2014

Action Date: 10 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-10

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Change person director company with change date

Date: 23 Jan 2014

Action Date: 10 Jan 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-01-10

Officer name: Mr Shahan Uddin

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Change person director company

Date: 14 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

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Accounts with accounts type dormant

Date: 08 Nov 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Change registered office address company with date old address

Date: 03 Jun 2013

Action Date: 03 Jun 2013

Category: Address

Type: AD01

Change date: 2013-06-03

Old address: Skn Business Centre 1 Guildford Street Birmingham B19 2HN England

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Annual return company with made up date full list shareholders

Date: 30 May 2013

Action Date: 10 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-10

Documents

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Change registered office address company with date old address

Date: 30 May 2013

Action Date: 30 May 2013

Category: Address

Type: AD01

Change date: 2013-05-30

Old address: Skn Business Centre 1 Guildford Street Birmingham B19 2HN England

Documents

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Change registered office address company with date old address

Date: 30 May 2013

Action Date: 30 May 2013

Category: Address

Type: AD01

Old address: 100 School Road Hall Green Birmingham West Midlands B28 8JD England

Change date: 2013-05-30

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Termination director company with name

Date: 30 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mohammad Uddin

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Termination secretary company with name

Date: 30 May 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Mohammad Uddin

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Gazette filings brought up to date

Date: 11 May 2013

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 07 May 2013

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 10 Jan 2012

Category: Incorporation

Type: NEWINC

Documents


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