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BB KONSTRUCTION LIMITED

Company number 00713070

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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)
23 Aug 2017 BONA Bona Vacantia disclaimer
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 DS01 Application to strike the company off the register
14 May 2013 SH19 Statement of capital on 14 May 2013
  • GBP 1
10 May 2013 SH20 Statement by Directors
10 May 2013 CAP-SS Solvency Statement dated 01/05/13
10 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
20 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Sep 2010 AP01 Appointment of John William Young Strachan Samuel as a director
22 Dec 2009 AA Full accounts made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed
08 Jan 2009 363a Return made up to 01/12/08; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008
14 Jul 2008 353 Location of register of members
11 Jun 2008 AA Accounts made up to 30 September 2007