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BBS CORPORATION LIMITED

Company number 08507425

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2018 RP05 Registered office address changed to PO Box 4385, 08507425: Companies House Default Address, Cardiff, CF14 8LH on 14 September 2018
15 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2018 DS01 Application to strike the company off the register
11 Jan 2018 AD01 Registered office address changed from Harpal House Holyhead Road Birmingham West Midlands B21 0LT to Kemp House City Road London EC1V 2NX on 11 January 2018
11 Jan 2018 AP01 Appointment of Mr Lewis Shaw as a director on 10 January 2018
11 Jan 2018 TM01 Termination of appointment of Dalbir Singh as a director on 10 January 2018
17 Dec 2017 AP01 Appointment of Mr Dalbir Singh as a director on 12 December 2017
17 Dec 2017 TM01 Termination of appointment of Aaron Zacharia as a director on 12 December 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Aug 2017 AP01 Appointment of Mr Aaron Zacharia as a director on 4 August 2017
07 Aug 2017 TM01 Termination of appointment of Sandeep Kaur Sonia Sandhu as a director on 7 August 2017
04 Jun 2017 CS01 Confirmation statement made on 11 April 2017 with updates
02 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
27 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-25
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
02 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
17 Mar 2014 AP01 Appointment of Mrs Sandeep Kaur Sonia Sandhu as a director
14 Mar 2014 TM01 Termination of appointment of Harprit Sogi as a director