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BB HEALTH HOLDING LTD

Company number 06524498

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2015 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 July 2015
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AD01 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 May 2014
12 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,500
06 Nov 2013 AD01 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 6 November 2013
06 Nov 2013 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA England on 6 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Wilhelmus Cornelis Theodorus Borsboom on 1 January 2013
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
02 Nov 2012 AD01 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2 November 2012
24 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 AD01 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 25 May 2012
22 Nov 2011 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 22 November 2011
14 Nov 2011 TM01 Termination of appointment of Thomas De Bruijn as a director
29 Sep 2011 AD01 Registered office address changed from Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 29 September 2011
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off