- Company Overview for BBBB & SONS LIMITED (08898994)
- Filing history for BBBB & SONS LIMITED (08898994)
- People for BBBB & SONS LIMITED (08898994)
- More for BBBB & SONS LIMITED (08898994)
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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25 Apr 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Feb 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jan 2023 | DS01 | Application to strike the company off the register | |
24 Jan 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
19 Dec 2022 | AA01 | Previous accounting period extended from 30 April 2022 to 31 October 2022 | |
20 Sep 2022 | AD01 | Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 20 September 2022 | |
15 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
09 Mar 2022 | CS01 | Confirmation statement made on 22 February 2022 with updates | |
09 Mar 2022 | PSC07 | Cessation of John Bo Jacobsen as a person with significant control on 28 October 2021 | |
09 Mar 2022 | PSC07 | Cessation of Anders Bo Hagelsten Jacobsen as a person with significant control on 28 October 2021 | |
31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
23 Apr 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
20 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
23 Sep 2020 | AD01 | Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 23 September 2020 | |
27 Feb 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
26 Feb 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
11 Jun 2019 | AAMD | Amended total exemption full accounts made up to 30 April 2018 | |
28 Mar 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
26 Feb 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
24 Feb 2019 | TM01 | Termination of appointment of John Bo Jacobsen as a director on 10 January 2019 | |
22 Feb 2019 | PSC01 | Notification of Anders Bo Hagelsten Jacobsen as a person with significant control on 31 December 2018 | |
13 Feb 2019 | AD01 | Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 13 February 2019 | |
10 Jan 2019 | AP01 | Appointment of Mr Anders Bo Hagelsten Jacobsen as a director on 31 December 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 17 February 2018 with no updates | |
16 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 |