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BB ARCHITECTURE & PLANNING LTD

Company number 08464609

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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)
14 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 4 April 2020
29 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Apr 2019 AD01 Registered office address changed from Brook House Moss Grove Kingswinford DY6 9HS to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 23 April 2019
19 Apr 2019 LIQ02 Statement of affairs
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-05
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CH01 Director's details changed for Mr Daniel Mark Stiff on 22 February 2018
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 CH01 Director's details changed for Daniel Mark Steiff on 1 June 2015
10 Jun 2015 AP01 Appointment of Daniel Mark Steiff as a director on 1 June 2015
20 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 TM01 Termination of appointment of Ian Butler as a director on 1 May 2014
23 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
27 Mar 2013 NEWINC Incorporation