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BB MEDIA LTD

Company number 07753069

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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)
12 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 1 July 2021
21 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 1 July 2020
07 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 1 July 2019
31 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 1 July 2018
05 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 1 July 2017
01 Sep 2016 4.68 Liquidators' statement of receipts and payments to 1 July 2016
01 Oct 2015 4.68 Liquidators' statement of receipts and payments to 1 July 2015
12 Aug 2014 4.68 Liquidators' statement of receipts and payments to 1 July 2014
10 Jul 2013 AD01 Registered office address changed from 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 10 July 2013
09 Jul 2013 4.20 Statement of affairs with form 4.19
09 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-02
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Apr 2013 AD01 Registered office address changed from 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England on 24 April 2013
22 Nov 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 100
25 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted