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BD (SILVERSTONE) LTD

Company number 06352875

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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)
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2013 AA
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
20 Sep 2012 AA Full accounts made up to 29 February 2012
18 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 28 February 2011
15 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
30 Aug 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
19 Nov 2010 AA Accounts made up to 28 February 2010
31 Aug 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed
08 Jul 2010 AP01 Appointment of Stephen John Chambers as a director
01 Apr 2010 CH01 Director's details changed for Henry Brian Chapman on 1 April 2010
15 Mar 2010 CERTNM Company name changed barwood developments (raunds) LIMITED\certificate issued on 15/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08
15 Mar 2010 CONNOT Change of name notice
12 Mar 2010 AP01 Appointment of Richard William Bowen as a director
12 Mar 2010 AP01 Appointment of Henry Brian Chapman as a director
10 Feb 2010 TM01 Termination of appointment of Richard Bowen as a director
10 Feb 2010 TM01 Termination of appointment of Henry Chapman as a director
20 Dec 2009 TM01 Termination of appointment of Terence Amos as a director
12 Dec 2009 AA Accounts made up to 28 February 2009
29 Oct 2009 CH01 Director's details changed for Richard William Bowen on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Joanna Avril Greenslade on 28 October 2009