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BBL TRADING & INVESTMENTS LIMITED

Company number 07532307

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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)
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2017 SH06 Cancellation of shares. Statement of capital on 8 March 2017
  • GBP 80
04 Apr 2017 SH03 Purchase of own shares.
15 Mar 2017 TM01 Termination of appointment of Stephen Ruddick as a director on 8 March 2017
02 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
07 Mar 2016 AA Total exemption small company accounts made up to 28 February 2015
27 Nov 2015 AA01 Previous accounting period shortened from 28 February 2015 to 27 February 2015
19 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015 AD01 Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ to The Old Church 89B Quicks Road Wimbledon London SW19 1EX on 19 March 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Mar 2014 CH01 Director's details changed for Stephen Ruddick on 10 March 2014
10 Mar 2014 TM02 Termination of appointment of Lynda Ruddick as a secretary
06 Mar 2014 MR01 Registration of charge 075323070003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Mar 2014 MR01 Registration of charge 075323070001
05 Mar 2014 MR01 Registration of charge 075323070002
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Apr 2012 AP01 Appointment of Mr Paul Ruddick as a director
09 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2011 NEWINC Incorporation