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BBS LEISURE

Company number 06562193

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
10 Jun 2014 AD01 Registered office address changed from 47 New North Road Hainault Essex IG6 2UE on 10 June 2014
18 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 2
26 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
21 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
19 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
29 Jun 2009 363a Return made up to 10/04/09; full list of members
27 May 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 288a Director appointed anthony eisen
18 Apr 2008 288b Appointment terminated director l & a registrars LIMITED
16 Apr 2008 288a Director appointed marc howard samuels
16 Apr 2008 287 Registered office changed on 16/04/2008 from 31 corsham street london N1 6DR
16 Apr 2008 288b Appointment terminated secretary l & a secretarial LIMITED
10 Apr 2008 NEWINC Incorporation