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BDB EMPLOYEES' TRUSTEES LIMITED

Company number 06762644

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2015 DS01 Application to strike the company off the register
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
16 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
10 Sep 2013 AD01 Registered office address changed from C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 10 September 2013
19 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
03 Dec 2009 AD01 Registered office address changed from 1 Westferry Circus London E14 4HD on 3 December 2009
02 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Lord Clydesmuir David Ronald Colville on 13 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Silvestro De Besi on 13 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Pierluigi Pezone on 13 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Roger John Lawrence Bramble on 13 October 2009
19 Oct 2009 CH01 Director's details changed for Lord David Ronald Colville, the Lord Clydesmuir on 13 October 2009
19 Oct 2009 AP01 Appointment of Mr Peter Eric Goff as a director
01 Dec 2008 NEWINC Incorporation