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BB-1678 (UK) LIMITED

Company number 03897512

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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)
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
11 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
06 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 May 2015	CH03	Secretary's details changed for Josephine Cottage on 22 February 2014	View PDF Secretary's details changed for Josephine Cottage on 22 February 2014 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AD01	Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014	View PDF Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	CH01	Director's details changed for Farhad Azima on 11 January 2010	View PDF Director's details changed for Farhad Azima on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
29 Dec 2008	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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