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HOLDINGS BBG LIMITED
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HOLDINGS BBG LIMITED: Filings

    • Overview

    Company NameHOLDINGS BBG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04609413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLDINGS BBG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 21, 2011

    		LRESSP

    Termination of appointment of Simon Cattle as a director

    		1 pagesTM01

    Appointment of Robert Carl Fearnley as a director

    		2 pagesAP01

    Appointment of Mr. John Harold Bartlett as a director

    		2 pagesAP01

    Termination of appointment of Alan Haywood as a director

    		1 pagesTM01

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2010

    Statement of capital on Dec 22, 2010

    • Capital: GBP 29,939,000
    		SH01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Yasin Ali as a secretary

    		1 pagesTM02

    Appointment of Sunbury Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Christopher Eng as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Appointment of Alan Henry Haywood as a director

    		2 pagesAP01

    Termination of appointment of Paul Reed as a director

    		1 pagesTM01

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Simon Philip Cattle on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Christopher Kuangcheng Gerald Eng on Oct 01, 2009

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0