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BB EUROPE LTD

Company number 06075721

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2011 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 22 November 2011
28 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • EUR 1,000
24 Aug 2011 TM02 Termination of appointment of Emzet Secretary Ltd as a secretary
02 Aug 2011 AD01 Registered office address changed from Dept -1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 2 August 2011
14 Jun 2011 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 14 June 2011
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Mar 2010 CH04 Secretary's details changed for Emzet Secretary Ltd on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Patrick Vermeesch on 1 October 2009
30 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
02 Sep 2009 287 Registered office changed on 02/09/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA
28 Apr 2009 288c Secretary's Change of Particulars / emzet secretary LTD / 28/04/2009 / HouseName/Number was: unit 9D1, now: dept 1; Street was: carcroft enterprise park, now: 43 owston road; Area was: station road,carcroft, now: carcroft; Post Code was: DN6 8DD, now: DN6 8DA
27 Apr 2009 363a Return made up to 31/01/09; full list of members
12 Nov 2008 288a Director appointed patrick vermeesch
12 Nov 2008 288b Appointment Terminated Director emzet nominee LTD
07 Nov 2008 AA Accounts made up to 31 January 2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
01 Apr 2008 363a Return made up to 31/01/08; full list of members
31 Jan 2007 NEWINC Incorporation