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BBCC UK LIMITED

Company number 08413428

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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)
03 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
03 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
06 Oct 2023 AD01 Registered office address changed from 38 Kirkgate Ripon North Yorkshire HG4 1PB England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 6 October 2023
06 Oct 2023 600 Appointment of a voluntary liquidator
06 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-15
06 Oct 2023 LIQ01 Declaration of solvency
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
13 Apr 2023 AA Micro company accounts made up to 28 February 2023
19 May 2022 AA Micro company accounts made up to 28 February 2022
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
16 Jun 2021 AA Micro company accounts made up to 28 February 2021
29 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
23 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
01 Jun 2020 AA Micro company accounts made up to 29 February 2020
18 Jan 2020 AD01 Registered office address changed from 38 Kirkgate Ripon North Yorkshire England to 38 Kirkgate Ripon North Yorkshire HG4 1PB on 18 January 2020
28 Aug 2019 AA Micro company accounts made up to 28 February 2019
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
26 Sep 2018 AD01 Registered office address changed from Victoria Building 14 Elwin Lane Darlington County Durham DL1 5RX to 38 Kirkgate Ripon North Yorkshire on 26 September 2018
20 Aug 2018 AA Micro company accounts made up to 28 February 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
03 Apr 2018 TM01 Termination of appointment of Carl Sydney Carlson as a director on 3 April 2018
03 Apr 2018 PSC07 Cessation of Carl Sydney Carlson as a person with significant control on 3 April 2018
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
08 Jun 2017 AA Micro company accounts made up to 28 February 2017