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BBB REALISATIONS LIMITED

Company number 06899819

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 2.35B Notice of move from Administration to Dissolution on 18 June 2012
27 Feb 2012 2.17B Statement of administrator's proposal
14 Feb 2012 2.16B Statement of affairs with form 2.14B
24 Jan 2012 CERTNM Company name changed bear bear & bear LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
24 Jan 2012 CONNOT Change of name notice
06 Jan 2012 AD01 Registered office address changed from The Old Aerodrome Worlingham Beccles Suffolk NR34 7SP on 6 January 2012
05 Jan 2012 2.12B Appointment of an administrator
12 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 1
14 Mar 2011 AP01 Appointment of Mr Samuel Lyle Finlay as a director
11 Mar 2011 AP01 Appointment of Mr Simon Anthony Palmer as a director
11 Mar 2011 TM01 Termination of appointment of Samuel Finlay as a director
11 Mar 2011 TM01 Termination of appointment of Simon Palmer as a director
10 Feb 2011 AP01 Appointment of Mr Samuel Lyle Finlay as a director
10 Feb 2011 AP01 Appointment of Mr Simon Anthony Palmer as a director
10 Feb 2011 TM01 Termination of appointment of Toby Templer as a director
02 Feb 2011 AA Full accounts made up to 30 June 2010
31 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 June 2010
05 Jan 2011 TM01 Termination of appointment of Joanne Marshall as a director
22 Sep 2010 AP01 Appointment of Mrs Joanne Elizabeth Marshall as a director
05 Jul 2010 CH01 Director's details changed for Mr Toby Templer on 5 July 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Christopher Joseph Fabian on 5 July 2010
12 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
12 May 2010 TM01 Termination of appointment of Nicholas Hamer as a director
23 Jul 2009 288a Director appointed toby giles templer