BB MUSIC HOLDINGS LTD

Company number 06716336

Date	Type	Description	View / Download
21 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2016	2.12B	Appointment of an administrator
21 Jul 2016	2.24B	Administrator's progress report to 28 June 2016	(16 pages)
21 Jul 2016	2.35B	Notice of move from Administration to Dissolution on 28 June 2016	(15 pages)
27 Jan 2016	2.24B	Administrator's progress report to 28 December 2015	(13 pages)
23 Nov 2015	2.38B	Notice of resignation of an administrator	(1 page)
22 Sep 2015	2.23B	Result of meeting of creditors	(2 pages)
20 Aug 2015	2.17B	Statement of administrator's proposal	(24 pages)
10 Aug 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
09 Jul 2015	AD01	Registered office address changed from Level 2 Silver House 31 Beak Street London London W1F 9SX England to C/O C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 9 July 2015	(2 pages)
08 Jul 2015	2.12B	Appointment of an administrator	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	(3 pages)
22 Jun 2015	AP01	Appointment of Mr Bradley John Christiansen as a director on 19 June 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Mr Darren Russell Herft as a director on 19 June 2015	(2 pages)
03 Jun 2015	CERTNM	Company name changed guvera uk LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29	(3 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 May 2015	AP01	Appointment of Mr Paul Andrew Chalk as a director on 14 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Michael Robert De Vere as a director on 11 May 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
29 Apr 2015	TM01	Termination of appointment of Darren Russell Herft as a director on 23 January 2015	(1 page)
14 Jan 2015	AD01	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to Level 2 Silver House 31 Beak Street London London W1F 9SX on 14 January 2015	(1 page)
14 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
26 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)