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BBB NOTTING HILL LTD

Company number 06476522

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Aug 2016 TM01 Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016
18 Aug 2016 AP01 Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016
05 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
21 Apr 2015 TM01 Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Brett Hayes Newmark as a director on 17 April 2015
16 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Oct 2014 CH01 Director's details changed for Mr Robert Kenneth Newmark on 19 September 2014
06 Oct 2014 AA01 Previous accounting period shortened from 31 January 2015 to 30 June 2014
06 Oct 2014 AD01 Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 6 October 2014
02 Oct 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
24 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
19 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 2
28 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Jan 2013 TM02 Termination of appointment of Graham Rebak as a secretary
16 Jan 2013 TM01 Termination of appointment of Allan Mendelson as a director
16 Jan 2013 AP01 Appointment of Mr Robert Kenneth Newmark as a director
13 Aug 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders