- Company Overview for BB&M LONDON LIMITED (08201062)
- Filing history for BB&M LONDON LIMITED (08201062)
- People for BB&M LONDON LIMITED (08201062)
- More for BB&M LONDON LIMITED (08201062)
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) |
---|---|---|---|
06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Aug 2018 | DS01 | Application to strike the company off the register | |
05 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with updates | |
28 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 28 June 2017
|
|
28 Jun 2017 | AP01 | Appointment of Mrs Shivani Pattni as a director on 28 June 2017 | |
28 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
28 Jun 2017 | AD01 | Registered office address changed from 41 Whitehall London SW1A 2BY to 41 Silverston Way Stanmore HA7 4HS on 28 June 2017 | |
07 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
29 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
03 May 2016 | RESOLUTIONS |
Resolutions
|
|
07 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
27 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
|
|
02 Jul 2014 | AD01 | Registered office address changed from 88 Woodlands Avenue Eastcote Middlesex HA4 9RH United Kingdom on 2 July 2014 | |
02 Jul 2014 | TM01 | Termination of appointment of Ujjwal Sehgal as a director | |
02 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
02 Oct 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
|
|
06 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 6 September 2012
|
|
06 Sep 2012 | AP01 | Appointment of Mr Sachin Pattni as a director | |
04 Sep 2012 | NEWINC |
Incorporation
|