- Company Overview for B.B.B.W.B LIMITED (03683928)
- Filing history for B.B.B.W.B LIMITED (03683928)
- People for B.B.B.W.B LIMITED (03683928)
- Charges for B.B.B.W.B LIMITED (03683928)
- Insolvency for B.B.B.W.B LIMITED (03683928)
- More for B.B.B.W.B LIMITED (03683928)
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) |
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04 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Nov 2016 | 4.70 | Declaration of solvency | |
31 Oct 2016 | AD01 | Registered office address changed from Wallingbrook Health Centre Back Lane Chulmleigh Devon EX18 7DL to Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 31 October 2016 | |
26 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
26 Oct 2016 | RESOLUTIONS |
Resolutions
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24 May 2016 | SH03 | Purchase of own shares. | |
03 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 30 March 2016
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07 Apr 2016 | RESOLUTIONS |
Resolutions
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18 Mar 2016 | TM01 | Termination of appointment of Gruffydd John Thomas as a director on 18 March 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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10 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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30 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
15 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 11 April 2014
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04 Feb 2014 | AP01 | Appointment of Dr Gruffydd John Thomas as a director | |
19 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
17 Dec 2013 | AR01 | Annual return made up to 15 December 2013 with full list of shareholders | |
23 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
19 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
26 Jul 2012 | TM01 | Termination of appointment of Barbara Brown as a director | |
26 Jul 2012 | TM01 | Termination of appointment of Christopher Bowman as a director | |
21 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
31 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
25 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |