BBL MEDICAL RECRUITMENT LIMITED

Company number 05716382

Date	Type	Description	View / Download
28 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Sep 2018	LIQ01	Declaration of solvency	(6 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05	(1 page)
31 Aug 2018	AD01	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG to C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 31 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Peter David Sullivan as a director on 30 June 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
29 Sep 2017	AA	Audit exemption subsidiary accounts made up to 1 January 2017	(19 pages)
29 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17	(53 pages)
29 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/17	(1 page)
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 3 January 2016	(19 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/16	(53 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/16	(3 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/16	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(4 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 28 December 2014	(11 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/14	(3 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/14	(54 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/14	(1 page)
28 Apr 2015	TM02	Termination of appointment of Martin Hughes as a secretary on 28 April 2015	(1 page)