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BBLS LIMITED

Company number 06014813

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 28,000
01 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 28,000
01 Mar 2010 CH01 Director's details changed for Mr William John Perkins on 1 October 2009
18 Dec 2009 AA Accounts for a dormant company made up to 30 November 2008
09 Mar 2009 AA Accounts made up to 30 November 2007
03 Mar 2009 363a Return made up to 30/11/08; full list of members
08 Jul 2008 288a Secretary appointed barry james hykin
14 May 2008 363a Return made up to 30/11/07; full list of members
02 Apr 2008 288b Appointment Terminated Director and Secretary robert thomson
26 Jun 2007 MA Memorandum and Articles of Association
26 Jun 2007 122 S-div 08/06/07
26 Jun 2007 123 Nc inc already adjusted 08/06/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 08/06/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007 288c Secretary's particulars changed;director's particulars changed
09 Dec 2006 288a New secretary appointed;new director appointed
09 Dec 2006 288a New director appointed
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Secretary resigned
30 Nov 2006 NEWINC Incorporation