Books For Baby Limited

Company Name	Books For Baby Limited
Company Status	Dissolved
Company Number	05522365
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 8 months ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	James Neil Cliff
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(same day as company formation)
Role	Videographer
Country of Residence	United Kingdom
Correspondence Address	73 Larksway Bishops Stortford Herts CM23 4DG

Director Name	Janette Margaret Cliff
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	73 Larksway Bishop's Stortford Hertfordshire CM23 4DG

Secretary Name	Janette Margaret Cliff
Nationality	British
Status	Closed
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Larksway Bishop's Stortford Hertfordshire CM23 4DG

Location

Registered Address	Thorley Cottage Shatters Road Layer Breton Colchester Essex CO2 0PY
Region	East of England
Constituency	Witham
County	Essex
Parish	Layer Breton
Ward	Marks Tey and Layer
Built Up Area	Birch Green

Shareholders

1 at £1	Janette Cliff 50.00% Ordinary
1 at £1	Jim Cliff 50.00% Ordinary

Financials

Year	2014
Net Worth	£141

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (3 pages)
31 May 2017	Application to strike the company off the register (3 pages)
9 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
9 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
20 November 2015	Registered office address changed from 73 Larksway Bishops Stortford Hertfordshire CM23 4DG to Thorley Cottage Shatters Road Layer Breton Colchester Essex CO2 0PY on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 73 Larksway Bishops Stortford Hertfordshire CM23 4DG to Thorley Cottage Shatters Road Layer Breton Colchester Essex CO2 0PY on 20 November 2015 (1 page)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (5 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (5 pages)
25 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
28 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
29 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
28 July 2012	Director's details changed for Janette Margaret Cliff on 28 July 2012 (2 pages)
28 July 2012	Director's details changed for Janette Margaret Cliff on 28 July 2012 (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for James Neil Cliff on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Janette Margaret Cliff on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Janette Margaret Cliff on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for James Neil Cliff on 29 July 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
15 June 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
18 August 2009	Return made up to 29/07/09; full list of members (4 pages)
18 August 2009	Return made up to 29/07/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 August 2008	Return made up to 29/07/08; full list of members (4 pages)
26 August 2008	Return made up to 29/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
7 August 2007	Return made up to 29/07/07; full list of members (2 pages)
7 August 2007	Return made up to 29/07/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 28 July 2006 (2 pages)
24 May 2007	Total exemption small company accounts made up to 28 July 2006 (2 pages)
18 August 2006	Return made up to 29/07/06; full list of members (2 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 29/07/06; full list of members (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 24 bassingburn walk welwyn garden city hertfordshire AL7 3QQ (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 24 bassingburn walk welwyn garden city hertfordshire AL7 3QQ (1 page)
31 August 2005	Ad 12/08/05--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
31 August 2005	Ad 12/08/05--------- £ si 2@1=2 £ ic 2/4 (1 page)
29 July 2005	Incorporation (15 pages)
29 July 2005	Incorporation (15 pages)

Books For Baby Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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