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BBA (2010) LIMITED

Company number 07401006

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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)
18 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021
30 Dec 2020 AD01 Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE to 55 Baker Street London W1U 7EU on 30 December 2020
30 Dec 2020 LIQ01 Declaration of solvency
22 Dec 2020 600 Appointment of a voluntary liquidator
22 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
08 Sep 2020 AA Micro company accounts made up to 31 January 2020
10 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
14 Aug 2019 AA Unaudited abridged accounts made up to 31 January 2019
09 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
15 Aug 2018 AA Micro company accounts made up to 31 January 2018
16 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
18 Sep 2016 AA Total exemption full accounts made up to 31 January 2016
09 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,167,501
01 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
13 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
09 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,167,501
13 Nov 2013 AD01 Registered office address changed from 8 Black Bear Court Newmarket Suffolk CB8 9AF on 13 November 2013
21 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2,167,501
15 Aug 2013 AA Total exemption full accounts made up to 31 January 2013
19 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders