B. B. PROPERTIES LTD.

Company number 00840249

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2013	SH20	Statement by Directors	(1 page)
05 Jun 2013	SH19	Statement of capital on 5 June 2013 GBP 1	(5 pages)
05 Jun 2013	CAP-SS	Solvency Statement dated 31/05/13	(1 page)
05 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
21 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
24 Nov 2010	AA	Full accounts made up to 30 September 2010	(9 pages)
15 Sep 2010	AP01	Appointment of John William Young Strachan Samuel as a director	(3 pages)
22 Dec 2009	AA	Full accounts made up to 30 September 2009	(9 pages)
21 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
20 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
08 Jan 2009	363a	Return made up to 01/12/08; full list of members	(3 pages)
08 Jan 2009	AA	Accounts made up to 30 September 2008	(6 pages)
14 Jul 2008	353	Location of register of members	(1 page)
11 Jun 2008	AA	Accounts made up to 30 September 2007	(6 pages)
12 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
27 Jul 2007	287	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU	(1 page)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)