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BB EXPORT- IMPORT LTD

Company number 06460047

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2010 AD01 Registered office address changed from 44 Horsenden Lane South Perivale Greenford Middlesex UB6 8AD on 13 September 2010
13 Sep 2010 TM01 Termination of appointment of Andrzej Niemyjski as a director
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2010 DS01 Application to strike the company off the register
03 Jun 2010 TM02 Termination of appointment of Dolphin Accounting Ltd as a secretary
03 Jun 2010 AP01 Appointment of Mr Andrzej Niemyjski as a director
03 Jun 2010 TM01 Termination of appointment of Bozena Bilska as a director
16 Mar 2010 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 1,000
07 Jan 2010 CH01 Director's details changed for Bozena Grazyna Bilska on 27 December 2009
07 Jan 2010 CH04 Secretary's details changed for Dolphin Accounting Ltd on 27 December 2009
30 Jun 2009 288c Secretary's Change of Particulars / dolphin accounting LTD / 24/06/2009 / Area was: , now: perivale; Post Town was: perivale, now: greenford; Region was: , now: middlesex
26 Mar 2009 288a Secretary appointed dolphin accounting LTD
15 Jan 2009 363a Return made up to 27/12/08; full list of members
26 Nov 2008 288b Appointment Terminated Secretary abs secretary LTD
07 Aug 2008 287 Registered office changed on 07/08/2008 from unit 20 hallmark trading estate fourth way london HA9 olb
27 Dec 2007 NEWINC Incorporation