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BBH CLAIMS LIMITED

Company number 07415131

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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 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
28 Mar 2013 TM01 Termination of appointment of Emma May Kirk as a director on 10 April 2012
28 Mar 2013 AD01 Registered office address changed from Saint Andrews Court Bromfield Business Park Mold Flintshire CH7 1XB England on 28 March 2013
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2012 AA Accounts made up to 31 October 2011
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2012 AP01 Appointment of Mrs Emma May Kirk as a director on 10 April 2012
10 Apr 2012 CERTNM Company name changed swan global LIMITED\certificate issued on 10/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-19
04 Apr 2012 AD01 Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom on 4 April 2012
03 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-19
30 Jan 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Bradley Darby as a director
21 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted