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BBD ONLINE LIMITED

Company number 09019411

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2022 TM01 Termination of appointment of Phil Bridgen as a director on 22 June 2022
29 Jun 2022 TM01 Termination of appointment of Mark James Wasley as a director on 9 June 2022
23 Mar 2022 TM01 Termination of appointment of Gary Peter Smith as a director on 23 March 2022
17 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
13 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
13 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
13 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
04 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
04 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
19 Mar 2021 CH01 Director's details changed for Mr Mark James Wasley on 16 March 2021
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
10 Jul 2020 AA01 Previous accounting period extended from 30 March 2020 to 30 June 2020
09 Jul 2020 AA Accounts for a small company made up to 31 March 2019
16 Jun 2020 TM01 Termination of appointment of Ben Bayer as a director on 29 May 2020
06 Jun 2020 AP01 Appointment of Mr Mark James Wasley as a director on 1 June 2020
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
31 Jan 2020 TM01 Termination of appointment of Gareth Gwynne Jones as a director on 31 January 2020
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Dec 2019 MR04 Satisfaction of charge 090194110002 in full
19 Dec 2019 MR04 Satisfaction of charge 090194110003 in full
19 Dec 2019 MR04 Satisfaction of charge 090194110005 in full