- Company Overview for BBS UK DISTRIBUTION LIMITED (09671852)
- Filing history for BBS UK DISTRIBUTION LIMITED (09671852)
- People for BBS UK DISTRIBUTION LIMITED (09671852)
- More for BBS UK DISTRIBUTION LIMITED (09671852)
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) |
---|---|---|---|
04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Nov 2019 | DS01 | Application to strike the company off the register | |
01 Nov 2019 | AD01 | Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to The White House Suite 16, 42-44 Chorley New Road Bolton BL1 4AP on 1 November 2019 | |
31 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
24 Apr 2019 | AA01 | Previous accounting period extended from 31 July 2018 to 31 January 2019 | |
19 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with updates | |
16 Nov 2018 | PSC02 | Notification of Helenus Investments Limited as a person with significant control on 13 November 2018 | |
16 Nov 2018 | PSC07 | Cessation of Shenzhen Buddy Technology Co. Limited as a person with significant control on 13 November 2018 | |
23 Feb 2018 | AA | Micro company accounts made up to 31 July 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
09 Nov 2017 | PSC02 | Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 3 November 2017 | |
09 Nov 2017 | PSC07 | Cessation of Alena Holdings Limited as a person with significant control on 3 November 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Paolo Bolla as a director on 17 April 2017 | |
31 Jul 2017 | AP01 | Appointment of Miss Amy Redmond as a director on 17 April 2017 | |
20 Jul 2017 | TM01 | Termination of appointment of Gianmattia Pucciano as a director on 17 April 2017 | |
20 Jul 2017 | TM01 | Termination of appointment of Gianmattia Pucciano as a director on 17 April 2017 | |
20 Jul 2017 | TM01 | Termination of appointment of Karina Maria Valeron as a director on 17 April 2017 | |
20 Jul 2017 | AP01 | Appointment of Mr Paolo Bolla as a director on 17 April 2017 | |
10 Apr 2017 | TM01 | Termination of appointment of Andrea Giona as a director on 5 April 2017 | |
20 Mar 2017 | AA | Micro company accounts made up to 31 July 2016 | |
21 Dec 2016 | AP01 | Appointment of Mr Gianmattia Pucciano as a director on 21 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
21 Dec 2016 | TM01 | Termination of appointment of Faye Redmond as a director on 21 December 2016 | |
21 Dec 2016 | AP01 | Appointment of Miss Karina Maria Valeron as a director on 21 December 2016 |