- Company Overview for BB KONSTRUCTION LIMITED (00713070)
- Filing history for BB KONSTRUCTION LIMITED (00713070)
- People for BB KONSTRUCTION LIMITED (00713070)
- Charges for BB KONSTRUCTION LIMITED (00713070)
- More for BB KONSTRUCTION LIMITED (00713070)
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
|
|
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
|
|
10 May 2013 | SH20 | Statement by Directors | |
10 May 2013 | CAP-SS | Solvency Statement dated 01/05/13 | |
10 May 2013 | RESOLUTIONS |
Resolutions
|
|
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 |