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B.B.B. GERMANY LIMITED

Company number 04868469

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
30 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
30 May 2016 AA Accounts for a dormant company made up to 31 August 2015
30 May 2016 AP01 Appointment of Mr Wolfgang Reitmayr as a director on 1 October 2015
30 May 2016 TM01 Termination of appointment of Christine Beate Maria Geiling as a director on 1 October 2015
10 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
20 May 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2015 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
01 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 August 2011
26 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from Lltdonline Fw 1St Floor Off 1 the Busin Res Network Whateleys Drive Kenilworth CV8 2GY England on 26 October 2011
26 Oct 2011 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 26 October 2011
05 May 2011 AD01 Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 5 May 2011
04 May 2011 AA Accounts for a dormant company made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 15 August 2010
20 Sep 2010 CH01 Director's details changed for Christine Beate Maria Geiling on 15 August 2010