- Company Overview for B B B (GB) LIMITED (05379003)
- Filing history for B B B (GB) LIMITED (05379003)
- People for B B B (GB) LIMITED (05379003)
- More for B B B (GB) LIMITED (05379003)
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) |
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23 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Sep 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
28 May 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates | |
01 Nov 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
18 Aug 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Aug 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
15 Aug 2018 | PSC04 | Change of details for Mr Robert Kenneth Newmark as a person with significant control on 11 May 2018 | |
15 Aug 2018 | CH01 | Director's details changed for Mr Rex Clayton Newmark on 11 May 2018 | |
14 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
09 Mar 2018 | AD01 | Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 9 March 2018 | |
29 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
29 Jun 2017 | PSC01 | Notification of Robert Kenneth Newmark as a person with significant control on 6 April 2016 | |
04 Apr 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
18 Aug 2016 | TM01 | Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016 | |
18 Aug 2016 | AP01 | Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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23 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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21 Apr 2015 | TM01 | Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015 | |
20 Apr 2015 | AP01 | Appointment of Mr Brett Hayes Newmark as a director on 17 April 2015 | |
17 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
17 Oct 2014 | CH01 | Director's details changed for Mr Robert Kenneth Newmark on 19 September 2014 | |
10 Oct 2014 | AD01 | Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 10 October 2014 |