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BB-COM LIMITED

Company number 07075523

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2019 AD01 Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to 51 st Mary's Road Tonbridge Kent TN9 2LE on 26 March 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 Dec 2016 TM01 Termination of appointment of Gulam Mohamed Shaikh as a director on 5 December 2016
22 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
30 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
09 Apr 2014 AP01 Appointment of Mr Stephen Brown as a director
07 Apr 2014 CERTNM Company name changed r s l private finance LTD\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
  • NM01 ‐ Change of name by resolution
07 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 30 November 2012
21 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
13 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Mrs. Gulam Mohamed Shaikh as a director
11 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
11 Jul 2011 TM01 Termination of appointment of William Sergeant as a director