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BBS PROPERTY INVESTMENTS LIMITED

Company number 08847742

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 DS01 Application to strike the company off the register
19 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 3
11 Feb 2014 CERTNM Company name changed begold LIMITED\certificate issued on 11/02/14
  • RES15 ‐ Change company name resolution on 2014-01-22
  • NM01 ‐ Change of name by resolution
04 Feb 2014 TM01 Termination of appointment of Andrew Davis as a director
04 Feb 2014 AP01 Appointment of Mr Nicholas Andrew Spencer as a director
04 Feb 2014 AP01 Appointment of Ms Joanne Faye Barnett as a director
04 Feb 2014 AP01 Appointment of Mr Adam Philip Buchler as a director
31 Jan 2014 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 31 January 2014
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 1