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BB & EA LIMITED

Company number 02702539

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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)
18 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Sep 2010 3.6 Receiver's abstract of receipts and payments to 13 August 2010
23 Aug 2010 LQ02 Notice of ceasing to act as receiver or manager
21 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-01
21 Jul 2010 600 Appointment of a voluntary liquidator
20 Jul 2010 OCRESCIND Order of court to rescind winding up
12 Jul 2010 4.70 Declaration of solvency
09 Jul 2010 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 9 July 2010
25 Jun 2010 AP02 Appointment of Renew Corporate Director Limited as a director
10 Jun 2010 TM01 Termination of appointment of David Goodby as a director
28 Sep 2009 3.6 Receiver's abstract of receipts and payments to 4 September 2009
28 Jan 2009 COCOMP Order of court to wind up
05 Nov 2008 3.6 Receiver's abstract of receipts and payments to 4 September 2008
13 Sep 2007 3.6 Receiver's abstract of receipts and payments
10 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
15 Sep 2006 3.6 Receiver's abstract of receipts and payments
17 Oct 2005 3.6 Receiver's abstract of receipts and payments
10 Sep 2004 3.6 Receiver's abstract of receipts and payments
22 Jul 2004 288c Director's particulars changed
27 May 2004 288c Director's particulars changed
21 Apr 2004 288b Director resigned