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BBK WEMBLEY LIMITED

Company number 03811446

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with updates
06 Sep 2020 AA Accounts for a dormant company made up to 31 July 2019
27 Jul 2020 TM02 Termination of appointment of David Martin Beckwith as a secretary on 9 June 2020
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
09 Jun 2020 TM01 Termination of appointment of Alan Kaye as a director on 9 June 2020
09 Jun 2020 TM01 Termination of appointment of David Martin Beckwith as a director on 9 June 2020
02 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
23 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
04 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
02 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
24 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
26 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
28 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011