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B & A DESIGN LIMITED

Company number 06962031

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2014 DS01 Application to strike the company off the register
29 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
21 Feb 2014 AD01 Registered office address changed from C/O Unl Chartered Accountants 6a Croydon Road Caterham Surrey CR3 6QB United Kingdom on 21 February 2014
04 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
25 Jul 2013 CH01 Director's details changed for Mrs Audrey Kathleen Knowles on 6 September 2012
25 Jul 2013 CH01 Director's details changed for Mr Bruce Knowles on 6 September 2012
25 Jul 2013 CH03 Secretary's details changed for Mr Bruce Knowles on 6 September 2012
17 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Mr Bruce Knowles on 14 July 2012
10 Aug 2012 CH01 Director's details changed for Audrey Kathleen Knowles on 14 July 2012
10 Aug 2012 CH03 Secretary's details changed for Bruce Knowles on 14 July 2012
17 Jan 2012 AD01 Registered office address changed from C/O Gloucester Trotman & Co 119 Westmead Road Sutton Surrey SM1 4JE United Kingdom on 17 January 2012
14 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
31 Jul 2011 AD01 Registered office address changed from Lion House 43 Heathdene Road Wallington Surrey SM6 0TB on 31 July 2011
19 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
10 Aug 2009 88(2) Ad 31/07/09\gbp si 99@1=99\gbp ic 1/100\
06 Aug 2009 287 Registered office changed on 06/08/2009 from lion house 43 heathdene road wallington surrey SM6 0BT uk
04 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association