M & C (BB) LIMITED

Company number 03870476

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2013	SH19	Statement of capital on 31 December 2013 GBP 1	(4 pages)
31 Dec 2013	SH20	Statement by directors	(1 page)
31 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2013	TM01	Termination of appointment of Alan Scott as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Jonathon Grech as a director	(2 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
09 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
24 Oct 2012	AP01	Appointment of Mr Alan George Scott as a director	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Adrian Bushnell as a director	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
27 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
11 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
26 Jan 2011	AP01	Appointment of Clive Anthony Harrington as a director	(3 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
26 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(6 pages)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
26 Apr 2010	CH02	Director's details changed for Copthorne Hotels Limited on 21 April 2010	(2 pages)
26 Apr 2010	CH04	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010	(2 pages)