BBAY (CLAPHAM) LTD

Company number 07028933

Date	Type	Description	View / Download
11 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
08 Feb 2017	AD01	Registered office address changed from 1 London Bridge London SE1 9BG to 9th Floor 25 Farringdon Street London EC4A 4AB on 8 February 2017	(2 pages)
06 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
06 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-18	(1 page)
06 Feb 2017	4.70	Declaration of solvency	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
18 Jul 2016	AD01	Registered office address changed from First Floor 50 Pall Mall London SW1Y 5JH to 1 London Bridge London SE1 9BG on 18 July 2016	(2 pages)
11 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(14 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
12 Nov 2014	AR01	Annual return made up to 24 October 2014 Statement of capital on 2014-11-12 GBP 1	(14 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 May 2014	AP01	Appointment of Sara Louise Crowther as a director	(3 pages)
08 May 2014	TM01	Termination of appointment of Steven Bowen as a director	(2 pages)
11 Nov 2013	AD01	Registered office address changed from First Floor 50 Pall Mall London SW1Y 5JH on 11 November 2013	(2 pages)
11 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(14 pages)
17 Oct 2013	TM01	Termination of appointment of Mark Carpenter as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Simon John Peter Grant as a director	(3 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Feb 2013	AD01	Registered office address changed from 3Rd Floor 27 Knightsbridge London SW1X 7LY on 18 February 2013	(2 pages)
28 Dec 2012	AP01	Appointment of Mark Anthony Carpenter as a director	(3 pages)
28 Dec 2012	AP01	Appointment of Steven William Bowen as a director	(3 pages)
28 Dec 2012	AP02	Appointment of Lumbro Nominees (Jersey) Limited as a director	(3 pages)