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BB 2014 LIMITED

Company number 01294022

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 CERTNM Company name changed baynham badges LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
23 May 2014 CONNOT Change of name notice
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from 32B Coppice Trading Estate Stourport Road Kidderminster West Midlands DY11 7QY on 17 July 2012
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 TM02 Termination of appointment of Beverley Ward as a secretary on 20 December 2011
15 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2009 363a Return made up to 15/07/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2008 363a Return made up to 15/07/08; full list of members
05 Aug 2008 288c Director's change of particulars / andrew phimister / 15/07/2007
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2007 363a Return made up to 15/07/07; full list of members