BBS PROPERTY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameBBS PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08847742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BBS PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 3
    SH01

    Statement of capital following an allotment of shares on Jan 16, 2014

    • Capital: GBP 3
    3 pagesSH01

    Certificate of change of name

    Company name changed begold LIMITED\certificate issued on 11/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2014

    Change company name resolution on Jan 22, 2014

    RES15
    change-of-nameFeb 11, 2014

    Change of name by resolution

    NM01

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01

    Appointment of Mr Nicholas Andrew Spencer as a director

    2 pagesAP01

    Appointment of Ms Joanne Faye Barnett as a director

    2 pagesAP01

    Appointment of Mr Adam Philip Buchler as a director

    2 pagesAP01

    Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Jan 31, 2014

    1 pagesAD01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1
    SH01

    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