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BBK CONSULTANCY PLC

Company number 04564526

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2011 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2010 DS01 Application to strike the company off the register
13 Jan 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 50,000
12 Jan 2010 CH01 Director's details changed for Ms Susan Ann Meadows on 12 January 2010
12 Jan 2010 CH03 Secretary's details changed for Susan Ann Meadows on 12 January 2010
29 May 2009 AA Full accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 16/10/08; full list of members
29 Aug 2008 AA Full accounts made up to 31 October 2007
20 Nov 2007 395 Particulars of mortgage/charge
05 Nov 2007 363s Return made up to 16/10/07; no change of members
24 May 2007 AA Full accounts made up to 31 October 2006
28 Dec 2006 363s Return made up to 16/10/06; full list of members
15 Aug 2006 AA Full accounts made up to 31 October 2005
17 Nov 2005 363s Return made up to 16/10/05; full list of members
17 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Jun 2005 AA Full accounts made up to 31 October 2004
17 Nov 2004 363s Return made up to 16/10/04; full list of members
18 May 2004 AA Full accounts made up to 31 October 2003
17 Nov 2003 363s Return made up to 16/10/03; full list of members
02 Jan 2003 88(2)R Ad 05/11/02--------- £ si 49996@1=49996 £ ic 4/50000
05 Dec 2002 395 Particulars of mortgage/charge
04 Dec 2002 287 Registered office changed on 04/12/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW