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BB (NEVER ALONE) LIMITED

Company number 05512657

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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)
04 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
04 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 30 September 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 September 2020
26 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 30 September 2019
20 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 20 March 2019
25 Oct 2018 AD01 Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY to 37 Sun Street London EC2M 2PL on 25 October 2018
23 Oct 2018 LIQ02 Statement of affairs
23 Oct 2018 600 Appointment of a voluntary liquidator
23 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-01
27 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
20 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Nov 2016 TM01 Termination of appointment of Stephen Christopher O`Neill as a director on 9 April 2015
23 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jan 2016 MR04 Satisfaction of charge 1 in full
21 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jun 2015 CERTNM Company name changed blood brother LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
15 May 2015 CERTNM Company name changed bb (never alone) LIMITED\certificate issued on 15/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
10 Apr 2015 AP01 Appointment of Mr Nicholas Thomas Biela as a director on 10 April 2015
09 Apr 2015 AP01 Appointment of Mr James Waller as a director on 9 April 2015