B.B. ADMINISTRATION COMPANY, LIMITED

Company number 00465728

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	(5 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Jan 2019	TM01	Termination of appointment of Richard Fisher as a director on 1 May 2018	(1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 5 April 2018	(5 pages) Download iXBRL
22 Nov 2018	TM01	Termination of appointment of James Ernest Anthony Strauss as a director on 5 April 2017	(1 page)
22 Nov 2018	TM01	Termination of appointment of Alex Julius Faiman as a director on 5 April 2017	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 5 April 2017	(5 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 5 April 2016	(4 pages)
24 Mar 2016	CH01	Director's details changed for Mr Richard Fisher on 23 March 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	(13 pages)
29 Jan 2016	AP01	Appointment of Mrs Lesley Anita Willner as a director on 1 December 2015	(2 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 5 April 2015	(5 pages) Download iXBRL
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Dir appointments ratified 20/11/2015	(6 pages)
15 Apr 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,000	(12 pages)
15 Apr 2015	TM01	Termination of appointment of James Ernest Anthony Strauss as a director on 18 June 2014	(1 page)
14 Apr 2015	CH01	Director's details changed for Julia Samuel on 19 December 2014	(2 pages)
14 Apr 2015	AP01	Appointment of Roxane Olivia Sarah Glick as a director on 18 June 2014	(2 pages)
14 Apr 2015	AP01	Appointment of Julia Samuel as a director on 18 June 2014	(2 pages)
14 Apr 2015	AP01	Appointment of Mrs Rosalind Beryl Preston as a director on 18 June 2014	(2 pages)