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BBG NOMINEES LIMITED

Company number 06803094

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
17 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
03 Dec 2015 TM01 Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
08 Jun 2015 TM01 Termination of appointment of W O F Directors (No 2) Limited as a director on 8 June 2015
08 Jun 2015 TM01 Termination of appointment of W O F Directors (No 1) Limited as a director on 8 June 2015
08 Jun 2015 AP01 Appointment of Paul David Hunston as a director on 8 June 2015
06 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
07 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
01 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2009 CH01 Director's details changed for Mr Mark Henry David Payne on 30 October 2009
27 Jan 2009 NEWINC Incorporation