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BBS CHILD'S HILL LIMITED
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BBS CHILD'S HILL LIMITED: Filings

    • Overview

    Company NameBBS CHILD'S HILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08327487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BBS CHILD'S HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 10, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2017

    		12 pagesLIQ03

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 01, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Satisfaction of charge 083274870001 in full

    		5 pagesMR04

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Registration of charge 083274870001, created on Aug 29, 2014

    		34 pagesMR01

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr John David Henley as a director

    		2 pagesAP01

    Incorporation

    		45 pagesNEWINC

    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