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B & B INVESTMENTS (LONDON) LIMITED

Company number 06448768

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2012 DS01 Application to strike the company off the register
29 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 1,000
21 Dec 2011 CH01 Director's details changed for Mr Abraham Benham on 1 December 2011
21 Dec 2011 CH01 Director's details changed for Richard Bell on 1 December 2011
21 Dec 2011 CH03 Secretary's details changed for Abraham Benham on 1 December 2011
24 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
08 Jan 2009 288c Director's Change of Particulars / richard bell / 11/12/2008 / HouseName/Number was: , now: 24; Street was: oak cottage, now: hoxshott rise; Area was: mellersh hill road wonersh, now: ; Post Town was: guildford, now: cobham; Post Code was: GU5 0QJ, now: KT11 2RM
08 Jan 2009 363a Return made up to 10/12/08; full list of members
08 Jan 2009 AA Accounts made up to 31 December 2008
15 Sep 2008 288b Appointment Terminated Director qa nominees LIMITED
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New secretary appointed;new director appointed
14 Dec 2007 287 Registered office changed on 14/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Dec 2007 288b Secretary resigned
10 Dec 2007 NEWINC Incorporation