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BBP (BIRMINGHAM) LIMITED

Company number 09925490

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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)
12 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2017	CH02	Director's details changed for H Best Palace Limited on 22 December 2015	View PDF Director's details changed for H Best Palace Limited on 22 December 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 10 October 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 10 October 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AP01	Appointment of Mr Shun Lee Tony Chung as a director on 26 August 2016	View PDF Appointment of Mr Shun Lee Tony Chung as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM01	Termination of appointment of Mary Chan as a director on 26 August 2016	View PDF Termination of appointment of Mary Chan as a director on 26 August 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	CH01	Director's details changed for Ms Mary Chan on 22 December 2015	View PDF Director's details changed for Ms Mary Chan on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP02	Appointment of H Best Palace Limited as a director on 22 December 2015	View PDF Appointment of H Best Palace Limited as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Ms Mary Chan as a director on 22 December 2015	View PDF Appointment of Ms Mary Chan as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	TM01	Termination of appointment of Fiona Chung as a director on 22 December 2015	View PDF Termination of appointment of Fiona Chung as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM02	Termination of appointment of Meitong Yu as a secretary on 22 December 2015	View PDF Termination of appointment of Meitong Yu as a secretary on 22 December 2015 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Mrs Fiona Chung as a director on 22 December 2015	View PDF Appointment of Mrs Fiona Chung as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of Chunying Zhu as a director on 22 December 2015	View PDF Termination of appointment of Chunying Zhu as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP03	Appointment of Mr Meitong Yu as a secretary on 22 December 2015	View PDF Appointment of Mr Meitong Yu as a secretary on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Ms Chunying Zhu as a director on 22 December 2015	View PDF Appointment of Ms Chunying Zhu as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of Hiu Ming Ng as a director on 22 December 2015	View PDF Termination of appointment of Hiu Ming Ng as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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