- Company Overview for BBA FINANCE NO.2 LIMITED (04117562)
- Filing history for BBA FINANCE NO.2 LIMITED (04117562)
- People for BBA FINANCE NO.2 LIMITED (04117562)
- More for BBA FINANCE NO.2 LIMITED (04117562)
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) |
---|---|---|---|
02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
|
|
17 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Nov 2015 | DS01 | Application to strike the company off the register | |
11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 May 2015 | TM01 | Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
20 Dec 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Sep 2013 | AP01 | Appointment of Mr Matthew Clement Hugh Gill as a director | |
04 Sep 2013 | TM01 | Termination of appointment of Anthony Bristlin as a director | |
11 Feb 2013 | TM01 | Termination of appointment of Zillah Stone as a director | |
04 Feb 2013 | AP01 | Appointment of Mr David John Mark Blizzard as a director | |
17 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
31 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 Jul 2012 | CH01 | Director's details changed for Iain David Cameron Simm on 25 June 2012 | |
18 Jul 2012 | CH01 | Director's details changed for Anthony John Bristlin on 25 June 2012 | |
27 Jun 2012 | AD01 | Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 | |
13 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Aug 2011 | CH01 | Director's details changed for Iain David Cameron Simm on 3 August 2011 | |
14 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |