BDBCO NO.618 LIMITED

Company number 04868228

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Oct 2011	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
31 Aug 2011	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(6 pages)
25 Aug 2011	600	Appointment of a voluntary liquidator	(2 pages)
14 Dec 2010	AD01	Registered office address changed from 4 Hill Street London W1J 5NE on 14 December 2010	(2 pages)
13 Dec 2010	4.70	Declaration of solvency	(3 pages)
13 Dec 2010	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	(1 page)
13 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09	(1 page)
13 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
24 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 1,062,370	(6 pages)
11 Jan 2010	TM01	Termination of appointment of Matthew Clarke as a director	(1 page)
29 Oct 2009	AR01	Annual return made up to 15 August 2009 with full list of shareholders	(4 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
20 Jan 2009	363a	Return made up to 15/08/08; full list of members	(4 pages)
18 Aug 2008	AA	Accounts made up to 31 December 2007	(7 pages)
25 Jun 2008	288a	Director appointed matthew clarke	(1 page)
25 Jun 2008	288b	Appointment Terminated Director nicholas levene	(1 page)
16 Oct 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
21 May 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
20 Oct 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
17 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Apr 2006	288a	New director appointed	(3 pages)
17 Feb 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)