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BB MEDICAL (UK) LTD

Company number 08042051

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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)
02 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 27 November 2018
02 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 27 November 2017
23 Jan 2018 LIQ10 Removal of liquidator by court order
23 Jan 2018 600 Appointment of a voluntary liquidator
08 Feb 2017 4.68 Liquidators' statement of receipts and payments to 27 November 2016
24 Dec 2015 4.68 Liquidators' statement of receipts and payments to 27 November 2015
24 Dec 2014 4.20 Statement of affairs with form 4.19
12 Dec 2014 AD01 Registered office address changed from Flat 10 Cochrane Lodge Worksop S81 0BD England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 12 December 2014
11 Dec 2014 600 Appointment of a voluntary liquidator
11 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-28
31 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2013 AP01 Appointment of Mrs Natalie Bakalarova as a director
05 Jul 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 2
08 Jan 2013 TM01 Termination of appointment of Bohumil Bakalar as a director
23 Apr 2012 NEWINC Incorporation