MY ULTRABABY LIMITED



Company Documents

DateDescription
02/01/192 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009220

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM LYNDON HOUSE RMY 62 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE UNITED KINGDOM

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06/11/186 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058422010005

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13/08/1813 August 2018 PREVEXT FROM 31/12/2017 TO 17/05/2018

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08/06/188 June 2018 ORDER OF COURT TO WIND UP

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17/05/1817 May 2018 Annual accounts for year ending 17 May 2018

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM VICTORIA HOUSE 45-47 VICARAGE ROAD WATFORD HERTFORDSHIRE WD18 0DE

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
VICTORIA HOUSE 45-47 VICARAGE ROAD
WATFORD
HERTFORDSHIRE
WD18 0DE

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058422010005

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11/08/1611 August 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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15/12/1515 December 2015 SECOND FILING WITH MUD 09/06/14 FOR FORM AR01

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07/10/157 October 2015 DISS40 (DISS40(SOAD))

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06/10/156 October 2015 Annual return made up to 9 June 2015 with full list of shareholders

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06/10/156 October 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual return made up to 9 June 2014 with full list of shareholders

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058422010004

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR EVANA KHAN

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07/02/147 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058422010003

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/06/1321 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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21/06/1321 June 2013 SECRETARY'S CHANGE OF PARTICULARS / KASHMIR HOTHI / 19/06/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVANA HOSSAIN KHAN / 19/06/2013

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28/05/1328 May 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/07/129 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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01/05/121 May 2012 02/08/07 STATEMENT OF CAPITAL GBP 2

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30/03/1230 March 2012 06/04/11 STATEMENT OF CAPITAL GBP 2

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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20/08/1120 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/06/1115 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, 174 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD24 4AS

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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05/07/105 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KASHMIR HOTHI / 01/01/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVANA HOSSAIN KHAN / 01/01/2010

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / KASHMIR HOTHI / 01/01/2010

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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29/06/0929 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/07/0818 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 31/08/2007

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31/08/0731 August 2007 31/08/07 TOTAL EXEMPTION FULL

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20/07/0720 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 2 MOUNTFIELD ROAD, HEMEL HEMPSTEAD, HP2 5DR

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26/09/0626 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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