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B.B.D. (UK) LIMITED

Company number 06216210

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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)
20 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
28 May 2014 4.68 Liquidators' statement of receipts and payments to 29 April 2014
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 29 April 2013
09 May 2012 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 9 May 2012
04 May 2012 AD01 Registered office address changed from 17 Bentinck Street London W1U 2ES on 4 May 2012
03 May 2012 600 Appointment of a voluntary liquidator
03 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 May 2012 4.70 Declaration of solvency
30 Apr 2012 TM01 Termination of appointment of Atibeth Trisukhee as a director
30 Apr 2012 TM01 Termination of appointment of Somboon Kuptimanus as a director
30 Apr 2012 TM01 Termination of appointment of Busaba Damapong as a director
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
12 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 25,000,100
08 Jun 2010 AA Full accounts made up to 31 May 2009
28 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 May 2010 AR01 Annual return made up to 17 April 2009 with full list of shareholders
05 May 2010 AR01 Annual return made up to 17 April 2008 with full list of shareholders
30 Mar 2010 88(2) Capitals not rolled up
30 Mar 2010 88(2) Capitals not rolled up
29 Mar 2010 AP01 Appointment of Mr Somboon Kuptimanus as a director
29 Mar 2010 AP01 Appointment of Mrs Busaba Damapong as a director
24 Nov 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Aug 2009 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
11 Aug 2009 363a Return made up to 17/04/09; full list of members