About

Registered Number: 05512587
Date of Incorporation: 19/07/2005 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2019 (1 year and 11 months ago)
Registered Address: 16 Caspian Drive, Derby, DE24 1AG,

 

Founded in 2005, The Ultimate Baby Shower Ltd have registered office in Derby, it has a status of "Dissolved". The Ultimate Baby Shower Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR-PERKS, Jeanette Adele 28 August 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alexandra Clare Atkins/
1975-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Jeanette Adele Taylor-Perks/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 March 2019
DS01 - Striking off application by a company 20 February 2019
CS01 - N/A 16 March 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 16 March 2017
TM01 - Termination of appointment of director 29 August 2016
AP01 - Appointment of director 29 August 2016
TM02 - Termination of appointment of secretary 28 August 2016
AD01 - Change of registered office address 28 August 2016
AA - Annual Accounts 24 August 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 05 August 2015
CH01 - Change of particulars for director 05 August 2015
CH03 - Change of particulars for secretary 05 August 2015
AA - Annual Accounts 28 April 2015
AD01 - Change of registered office address 23 January 2015
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 25 July 2011
SH01 - Return of Allotment of shares 25 May 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 03 March 2010
SH01 - Return of Allotment of shares 03 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
287 - Change in situation or address of Registered Office 01 June 2007
AA - Annual Accounts 19 March 2007
287 - Change in situation or address of Registered Office 23 January 2007
363a - Annual Return 21 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
NEWINC - New incorporation documents 19 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.