- Company Overview for BBS CHILD'S HILL LIMITED (08327487)
- Filing history for BBS CHILD'S HILL LIMITED (08327487)
- People for BBS CHILD'S HILL LIMITED (08327487)
- Charges for BBS CHILD'S HILL LIMITED (08327487)
- Insolvency for BBS CHILD'S HILL LIMITED (08327487)
- More for BBS CHILD'S HILL LIMITED (08327487)
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) |
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09 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 10 November 2018 | |
06 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 10 November 2017 | |
01 Dec 2016 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 December 2016 | |
30 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
30 Nov 2016 | RESOLUTIONS |
Resolutions
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30 Nov 2016 | 4.70 | Declaration of solvency | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Jun 2016 | MR04 | Satisfaction of charge 083274870001 in full | |
11 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Sep 2014 | MR01 | Registration of charge 083274870001, created on 29 August 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
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24 Oct 2013 | AP01 | Appointment of Mr John David Henley as a director | |
11 Dec 2012 | NEWINC | Incorporation |