Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Oct 2023 |
DS01 |
Application to strike the company off the register
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16 May 2023 |
AP01 |
Appointment of Mr Clive Martin Kelsall as a director on 15 May 2023
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16 May 2023 |
PSC01 |
Notification of Clive Martin Kelsall as a person with significant control on 15 May 2023
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16 May 2023 |
PSC07 |
Cessation of Mei Investment Holdings Ltd as a person with significant control on 15 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Richard Holmes as a director on 15 May 2023
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16 May 2023 |
PSC07 |
Cessation of Bbk Group Ltd as a person with significant control on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from Bbk Group 922a, Uxbridge Road Hayes UB4 0RW England to 1 Fisher Lane Bingham Nottingham NG13 8BQ on 15 May 2023
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03 Feb 2023 |
PSC05 |
Change of details for Bbk Group Ltd as a person with significant control on 1 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from B B K Group 922a, Uxbridge Road Hayes UB4 0RW England to Bbk Group 922a, Uxbridge Road Hayes UB4 0RW on 2 February 2023
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02 Feb 2023 |
PSC05 |
Change of details for Mei Investment Holding Ltd as a person with significant control on 1 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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02 Feb 2023 |
PSC02 |
Notification of Mei Investment Holding Ltd as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Bbk Group Ltd as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Clive Kelsall as a person with significant control on 31 January 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from B B K Group Uxbridge Road Hayes UB4 0RW England to B B K Group 922a, Uxbridge Road Hayes UB4 0RW on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Clive Kelsall as a director on 31 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Patricia Mary Cross as a director on 31 January 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Clive Kelsall as a secretary on 31 January 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Bbk Group, 922a Uxbridge Road Hayes UB4 0RW England to B B K Group Uxbridge Road Hayes UB4 0RW on 2 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 1 Fisher Lane Bingham Nottingham Nottinghamshire NG13 8BQ United Kingdom to Bbk Group, 922a Uxbridge Road Hayes UB4 0RW on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Richard Holmes as a director on 1 February 2023
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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