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BBS UK DISTRIBUTION LIMITED

Company number 09671852

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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)
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