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BB'S COFFEE & MUFFINS MARKETING FUND LIMITED

Company number 04767052

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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)
11 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 20 January 2013
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 20 July 2012
20 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
16 Nov 2011 AD01 Registered office address changed from Invocas Business Recovery and Insolvency St. Johns House Barrington Road Altrincham Cheshire WA14 1JY on 16 November 2011
16 Nov 2011 600 Appointment of a voluntary liquidator
14 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 20 January 2011
05 Feb 2010 AD01 Registered office address changed from 4-6 York Street London W1U 6QD on 5 February 2010
28 Jan 2010 4.20 Statement of affairs with form 4.19
28 Jan 2010 600 Appointment of a voluntary liquidator
28 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-21
02 Dec 2009 AD01 Registered office address changed from 115 Park Street London W1K 7DY on 2 December 2009
06 Jul 2009 AA Accounts for a small company made up to 30 September 2008
28 May 2009 363a Return made up to 16/05/09; full list of members
03 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2008 287 Registered office changed on 16/09/2008 from 2ND floor europa house church street old isleworth london TW7 6DA
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007
21 May 2008 363a Return made up to 16/05/08; full list of members
09 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 288a New director appointed
19 Jul 2007 288a New secretary appointed
16 Jul 2007 288a New director appointed
10 Jul 2007 288b Secretary resigned