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BBH CHARTERED ARCHITECTS (TORQUAY) LIMITED

Company number 02740821

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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)
27 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2016 4.68 Liquidators' statement of receipts and payments to 29 April 2016
07 Jul 2015 4.68 Liquidators' statement of receipts and payments to 29 April 2015
27 May 2014 AD01 Registered office address changed from the Keep Castle Chambers Torquay Devon TQ1 4BU on 27 May 2014
13 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 May 2014 4.20 Statement of affairs with form 4.19
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 29,392
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Aug 2009 363a Return made up to 18/08/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Aug 2008 363a Return made up to 18/08/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Oct 2007 363a Return made up to 18/08/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288b Secretary resigned;director resigned