B.B. TRANSPORT LIMITED

Company number 03333563

Date	Type	Description	View / Download
29 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 1 November 2023	(26 pages)
05 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 1 November 2022	(30 pages)
09 Dec 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
12 Nov 2021	AD01	Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP England to 40a Station Road Upminster Essex RM14 2TR on 12 November 2021	(2 pages)
12 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-02	(1 page)
12 Nov 2021	LIQ02	Statement of affairs	(12 pages)
22 Jun 2021	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jun 2021	MR04	Satisfaction of charge 4 in full	(1 page)
22 Jun 2021	MR04	Satisfaction of charge 3 in full	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	(4 pages)
21 Oct 2020	AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP on 21 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Mr Adam Lewis as a director on 8 October 2020	(2 pages)
21 Oct 2020	PSC02	Notification of Rel Uk Holdings Ltd as a person with significant control on 28 February 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of John Cook as a director on 8 October 2020	(1 page)
21 Oct 2020	PSC07	Cessation of Ian Kenneth Beattie as a person with significant control on 8 October 2020	(1 page)
21 Oct 2020	PSC07	Cessation of Janet Beattie as a person with significant control on 8 October 2020	(1 page)
21 Oct 2020	TM01	Termination of appointment of Ian Kenneth Beattie as a director on 8 October 2020	(1 page)
21 Oct 2020	TM02	Termination of appointment of Janet Beattie as a secretary on 8 October 2020	(1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	(11 pages)
19 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	(11 pages)
15 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages)
19 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)