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BB SOLUTIONS LTD

Company number 05945456

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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)
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Aug 2017	AD01	Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Staffordshire ST5 1DS to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 24 August 2017	View PDF Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Staffordshire ST5 1DS to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28 - link opens in a new window - 1 page (1 page)
16 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2017	AA01	Previous accounting period shortened from 30 April 2017 to 30 November 2016	View PDF Previous accounting period shortened from 30 April 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 September 2014 - link opens in a new window - 16 pages (16 pages)
29 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 Statement of capital on 2014-10-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 Statement of capital on 2014-10-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	AD01	Registered office address changed from , 10 Abingdon Way, Trentham, Stoke on Trent, Staffordshire, ST4 8DX on 20 October 2011	View PDF Registered office address changed from , 10 Abingdon Way, Trentham, Stoke on Trent, Staffordshire, ST4 8DX on 20 October 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)

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