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BBE INDUSTRY LTD

Company number 06683825

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2015 DS01 Application to strike the company off the register
19 Oct 2015 AP01 Appointment of Marcella Flemming as a director on 31 August 2015
16 Oct 2015 TM01 Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 31 August 2015
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Jun 2014 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2 June 2014
22 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Nov 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of Rachel Erickson as a director
07 Nov 2011 AP01 Appointment of Mrs Jennifer Elizabeth Westmoreland as a director
11 Oct 2011 AP01 Appointment of Rachel Amy Erickson as a director
11 Oct 2011 TM01 Termination of appointment of Jennifer Westmoreland as a director
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Nov 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders