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BB (WALSALL) LIMITED

Company number 00864385

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DS01 Application to strike the company off the register
05 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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 2
03 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
13 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 30 September 2010
11 Jun 2010 SH20 Statement by Directors
11 Jun 2010 SH19 Statement of capital on 11 June 2010
  • GBP 300,000
11 Jun 2010 CAP-SS Solvency Statement dated 28/05/10
11 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/05/2010
30 Mar 2010 AP01 Appointment of John William Young Strachan Samuel as a director
03 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
22 Dec 2009 AA Full accounts made up to 30 September 2009
08 Jan 2009 363a Return made up to 01/01/09; full list of members
08 Jan 2009 AA Accounts made up to 30 September 2008