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B.B.B.W.B LIMITED

Company number 03683928

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-10-14
24 May 2016 SH03 Purchase of own shares.
03 May 2016 SH06 Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 14.25
07 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase of shares approved 22/03/2016
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
  • GBP 17.42
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
  • GBP 17.42
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
  • GBP 18.0006
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