- Company Overview for DEV4BB LIMITED (07598614)
- Filing history for DEV4BB LIMITED (07598614)
- People for DEV4BB LIMITED (07598614)
- Insolvency for DEV4BB LIMITED (07598614)
- More for DEV4BB LIMITED (07598614)
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
|
|
21 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
|
|
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
|
|
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
|
|
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 |