- Company Overview for B & B FAMILY OFFICE LIMITED (05108510)
- Filing history for B & B FAMILY OFFICE LIMITED (05108510)
- People for B & B FAMILY OFFICE LIMITED (05108510)
- More for B & B FAMILY OFFICE LIMITED (05108510)
| 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) |
|---|---|---|---|
| 27 Apr 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Dec 2009 | DS01 | Application to strike the company off the register | |
| 16 Dec 2009 | TM01 | Termination of appointment of John Wortley Hunt as a director | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Apr 2009 | 363a | Return made up to 21/04/09; full list of members | |
| 22 Apr 2009 | 288c | Secretary's Change of Particulars / qas secretaries LIMITED / 02/04/2009 / HouseName/Number was: , now: enterprise house; Street was: 3RD floor, now: 21 buckle street; Area was: 20-23 greville street, now: ; Post Code was: EC1N 8SS, now: E1 8NN | |
| 22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from third floor 20-23 greville street london EC1N 8SS | |
| 19 Dec 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 25 Apr 2008 | 363a | Return made up to 21/04/08; full list of members | |
| 15 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 24 Apr 2007 | 363a |
Return made up to 21/04/07; full list of members
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| 05 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 27 Jun 2006 | 363a | Return made up to 21/04/06; full list of members | |
| 25 Jan 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 29 Jun 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 08 Jun 2005 | 363s | Return made up to 21/04/05; full list of members | |
| 01 Feb 2005 | 288a | New director appointed | |
| 01 Feb 2005 | 288b | Director resigned | |
| 02 Jun 2004 | 288a | New director appointed | |
| 21 May 2004 | 288a | New director appointed | |
| 21 May 2004 | 288a | New secretary appointed | |
| 13 May 2004 | 225 | Accounting reference date shortened from 30/04/05 to 31/12/04 | |
| 30 Apr 2004 | 288b | Director resigned | |
| 30 Apr 2004 | 288b | Secretary resigned |