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BBS CHILD'S HILL LIMITED

Company number 08327487

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
24 Oct 2013 AP01 Appointment of Mr John David Henley as a director
11 Dec 2012 NEWINC Incorporation