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BUY A BEAN BAG LTD

Company number 06479932

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 7 January 2012
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 July 2011
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
13 Jan 2010 600 Appointment of a voluntary liquidator
13 Jan 2010 4.20 Statement of affairs with form 4.19
13 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-08
08 Jan 2010 AD01 Registered office address changed from 81 Oxford Street London W1D 2EU on 8 January 2010
01 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
19 Mar 2009 363a Return made up to 13/03/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from 81 oxford street london W1D 2AU
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New secretary appointed
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned
22 Jan 2008 NEWINC Incorporation