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BB DESIGN HOUSE LIMITED

Company number 06060882

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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)
17 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 May 2023	LIQ03	Liquidators' statement of receipts and payments to 7 April 2023	View PDF Liquidators' statement of receipts and payments to 7 April 2023 - link opens in a new window - 23 pages (23 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 7 April 2022	View PDF Liquidators' statement of receipts and payments to 7 April 2022 - link opens in a new window - 23 pages (23 pages)
05 May 2021	LIQ03	Liquidators' statement of receipts and payments to 7 April 2021	View PDF Liquidators' statement of receipts and payments to 7 April 2021 - link opens in a new window - 25 pages (25 pages)
11 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 7 April 2020	View PDF Liquidators' statement of receipts and payments to 7 April 2020 - link opens in a new window - 24 pages (24 pages)
01 May 2019	AD01	Registered office address changed from 405 Kings Road Chelsea London SW10 0BB England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 1 May 2019	View PDF Registered office address changed from 405 Kings Road Chelsea London SW10 0BB England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-08 - link opens in a new window - 1 page (1 page)
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2019	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)
29 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	TM02	Termination of appointment of Andrew John Parkin as a secretary on 6 September 2017	View PDF Termination of appointment of Andrew John Parkin as a secretary on 6 September 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CH01	Director's details changed for Ben Bambrough on 27 June 2017	View PDF Director's details changed for Ben Bambrough on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC04	Change of details for Mr Ben Bambrough as a person with significant control on 29 June 2017	View PDF Change of details for Mr Ben Bambrough as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AD01	Registered office address changed from Unit 5 the Gate Centre Syon Gate Way Brentford Middlesex TW8 9DD to 405 Kings Road Chelsea London SW10 0BB on 4 July 2017	View PDF Registered office address changed from Unit 5 the Gate Centre Syon Gate Way Brentford Middlesex TW8 9DD to 405 Kings Road Chelsea London SW10 0BB on 4 July 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100 - link opens in a new window - 3 pages (3 pages)

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