- Company Overview for B & B (DURHAM) G P LIMITED (05206392)
- Filing history for B & B (DURHAM) G P LIMITED (05206392)
- People for B & B (DURHAM) G P LIMITED (05206392)
- Charges for B & B (DURHAM) G P LIMITED (05206392)
- More for B & B (DURHAM) G P LIMITED (05206392)
| 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) |
|---|---|---|---|
| 01 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 May 2015 | DS01 | Application to strike the company off the register | |
| 28 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 23 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 04 Sep 2013 | CH01 | Director's details changed for Adrian Lewis Smit on 1 September 2013 | |
| 03 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Mar 2013 | AD01 | Registered office address changed from C/O Montgomery Investment Management Llp 68 King William Street London United Kingdom on 26 March 2013 | |
| 26 Mar 2013 | AD01 | Registered office address changed from C/O Montgomery Investment Management Llp 68 King William Street London EC4N 7DZ United Kingdom on 26 March 2013 | |
| 26 Mar 2013 | AD01 | Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom on 26 March 2013 | |
| 07 Jan 2013 | AD01 | Registered office address changed from C/O Mount Street Capital Llp Third Floor 22 Bruton Street London W1J 6QE United Kingdom on 7 January 2013 | |
| 07 Sep 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 04 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 18 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 10 May 2011 | AD01 | Registered office address changed from Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 10 May 2011 | |
| 06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Dec 2010 | AP01 | Appointment of Mr George Justin Ball as a director | |
| 13 Dec 2010 | AP03 | Appointment of Mr George Justin Ball as a secretary | |
| 13 Dec 2010 | TM01 | Termination of appointment of Timothy West as a director | |
| 13 Dec 2010 | TM01 | Termination of appointment of Neil Lewis as a director | |
| 13 Dec 2010 | TM02 | Termination of appointment of Neil Lewis as a secretary | |
| 06 Oct 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 05 Oct 2010 | TM01 | Termination of appointment of Warwick Mittiga as a director |