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B B B (GB) LIMITED

Company number 05379003

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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)
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
  • GBP 1
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
  • GBP 1
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