Water Babies Holdings Limited. net worth, address, company information. Free

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Company details

Name	Water Babies Holdings Limited
Number	09658887
Date of Incorporation:	2015-06-26
End of financial year:	31 July
Address:	C/o 15 Ferndale Close, Honiton, EX14 2YN
SIC code:	99999 - Dormant Company

Water Babies Holdings Limited was dissolved on 2021-11-30. Water Babies Holdings was a private limited company that could have been found at C/O 15 Ferndale Close, Honiton, EX14 2YN, Devon, ENGLAND. The company (officially started on 2015-06-26) was run by 2 directors and 1 secretary.
Director Howard H. who was appointed on 17 August 2021.
Director Lennox T. who was appointed on 26 June 2015.
Among the secretaries, we can name: Peter G. appointed on 01 July 2020.

The company was officially classified as "dormant company" (99999). As stated in the official information, there was a name alteration on 2015-07-10 and their previous name was Water Babies Bubble. The latest confirmation statement was sent on 2021-06-25 and last time the statutory accounts were sent was on 31 July 2020. 2016-06-26 is the date of the latest annual return.

Directors

People with significant control

Water Babies Group Limited

6 April 2016

Address	174 High Street, Honiton, Devon, EX14 1LA, England
Legal authority	Companies Act, England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09105691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 14th, September 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 1st, September 2021 \| dissolution	Free Download (1 page)
(AP01) On August 17, 2021 new director was appointed. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(CH01) On August 17, 2021 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 25, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O 15 Ferndale Close Honiton Devon EX14 2YN. Change occurred on June 29, 2021. Company's previous address: 174 High Street Honiton EX14 1LA England. filed on: 29th, June 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: July 1, 2020) of a secretary filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 1, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 25, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control May 18, 2020 filed on: 15th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 174 High Street Honiton EX14 1LA. Change occurred on June 4, 2020. Company's previous address: 198 High Street Honiton Devon EX14 1AJ England. filed on: 4th, June 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 198 High Street Honiton Devon EX14 1AJ. Change occurred on May 13, 2020. Company's previous address: 205 High Street Honiton Devon EX14 1LQ England. filed on: 13th, May 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2019 filed on: 10th, April 2020 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on July 31, 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AP04) Appointment (date: July 31, 2019) of a secretary filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 205 High Street Honiton Devon EX14 1LQ. Change occurred on July 17, 2019. Company's previous address: The Bubble 205 High Street Honiton Devon EX14 1LQ England. filed on: 17th, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 26, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2018 filed on: 18th, April 2019 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: November 1, 2018) of a secretary filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 1, 2018 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 26, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2017 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 26, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address The Bubble 205 High Street Honiton Devon EX14 1LQ. Change occurred on April 22, 2016. Company's previous address: 205 High Street Honiton Devon EX14 1LQ United Kingdom. filed on: 22nd, April 2016 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to July 31, 2016 filed on: 13th, August 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed water babies bubble LIMITEDcertificate issued on 10/07/15 filed on: 10th, July 2015 \| change of name	Free Download
(NEWINC) Certificate of incorporation filed on: 26th, June 2015 \| incorporation	Free Download (15 pages)

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