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BBH ROOM 1 LIMITED

Company number 08666982

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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)
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2015	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 May 2015	AP01	Appointment of Ms Charlotte Thornley A'court Roberts as a director on 30 April 2015	View PDF Appointment of Ms Charlotte Thornley A'court Roberts as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
04 May 2015	AD01	Registered office address changed from 2Nd Floor, 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW to The Convent Woodchester Stroud Gloucestershire GL5 5HS on 4 May 2015	View PDF Registered office address changed from 2Nd Floor, 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW to The Convent Woodchester Stroud Gloucestershire GL5 5HS on 4 May 2015 - link opens in a new window - 1 page (1 page)
04 May 2015	TM01	Termination of appointment of Frazer Frazer Fearnhead as a director on 30 April 2015	View PDF Termination of appointment of Frazer Frazer Fearnhead as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 150,001	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 150,001 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AD01	Registered office address changed from 20 Market Street Altrincham WA14 1PF England to 2Nd Floor, 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 18 September 2014	View PDF Registered office address changed from 20 Market Street Altrincham WA14 1PF England to 2Nd Floor, 91-95 Hale Road Hale Altrincham Cheshire WA15 9HW on 18 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-28 GBP 1	View PDF Incorporation Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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