- Company Overview for BBS CORPORATION LIMITED (08507425)
- Filing history for BBS CORPORATION LIMITED (08507425)
- People for BBS CORPORATION LIMITED (08507425)
- More for BBS CORPORATION LIMITED (08507425)
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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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
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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
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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
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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
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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 |