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DEV4BB LIMITED

Company number 07598614

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2016 AD01 Registered office address changed from 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU to 82 st John Street London EC1M 4JN on 9 October 2016
06 Oct 2016 600 Appointment of a voluntary liquidator
06 Oct 2016 4.20 Statement of affairs with form 4.19
06 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23
21 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
01 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
27 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
14 May 2015 AP02 Appointment of Bay Area Holding Bv as a director on 29 April 2015
14 May 2015 TM01 Termination of appointment of Lorraine Beck as a director on 29 April 2015
06 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Apr 2015 AP01 Appointment of Mr Peter Michael Neville as a director on 31 March 2015
01 Apr 2015 AD01 Registered office address changed from Silverdale Old Charlton Road Hitchin Hertfordshire SG5 2AJ to 8 Tilehouse Street Hitchin Hertfordshire SG5 2DU on 1 April 2015
14 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
08 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 July 2012
01 Aug 2012 TM01 Termination of appointment of Les Jefferies as a director
01 Aug 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from 8 Tilehouse Street Hitchin Herts SG5 2DU England on 10 August 2011
10 Aug 2011 AP01 Appointment of Les Jefferies as a director
11 Apr 2011 NEWINC Incorporation