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BBS NT PARK CENTRAL (B) LIMITED

Company number 10560523

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
21 Jan 2020 PSC05 Change of details for Newtree Residential Investments (Park Central B) Limited as a person with significant control on 1 January 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 11/01/19 Statement of Capital gbp 1200193.99
24 Jan 2019 CH01 Director's details changed for Mr Gerard Nock on 11 January 2019
24 Jan 2019 CH01 Director's details changed for Mr Gerard Francis Griffin on 12 January 2019
23 Nov 2018 SH20 Statement by Directors
23 Nov 2018 SH19 Statement of capital on 23 November 2018
  • GBP 999.99
23 Nov 2018 CAP-SS Solvency Statement dated 13/11/18
23 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
22 May 2018 MA Memorandum and Articles of Association
22 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ "Facilities" 26/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2018 MR01 Registration of charge 105605230004, created on 30 April 2018
01 May 2018 MR01 Registration of charge 105605230005, created on 30 April 2018
23 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
08 Sep 2017 SH08 Change of share class name or designation
08 Sep 2017 SH02 Sub-division of shares on 8 February 2017