- Company Overview for BBA SIX LIMITED (00666280)
- Filing history for BBA SIX LIMITED (00666280)
- People for BBA SIX LIMITED (00666280)
- Insolvency for BBA SIX LIMITED (00666280)
- More for BBA SIX LIMITED (00666280)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Oct 2024 | AD01 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 22 October 2024 | |
22 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
22 Oct 2024 | RESOLUTIONS |
Resolutions
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22 Oct 2024 | LIQ01 | Declaration of solvency | |
24 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
30 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
10 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
27 May 2022 | AD01 | Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 27 May 2022 | |
25 Apr 2022 | TM01 | Termination of appointment of Jennifer Chase as a director on 25 April 2022 | |
25 Apr 2022 | AP01 | Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022 | |
11 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
04 Oct 2021 | AP01 | Appointment of Mr John Angus Smith as a director on 30 September 2021 | |
04 Oct 2021 | TM01 | Termination of appointment of David John Mark Blizzard as a director on 30 September 2021 | |
16 Sep 2021 | CH01 | Director's details changed for Jennifer Chase on 16 September 2021 | |
01 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
07 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
20 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
02 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
05 Dec 2019 | PSC05 | Change of details for Bba Aviation Plc as a person with significant control on 22 November 2019 | |
22 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
05 Oct 2018 | TM01 | Termination of appointment of James Richard Watson Robson as a director on 5 October 2018 | |
07 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
05 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates |