B&B WICKHAM LTD

Company number 09378947 ·

Dissolved

32 filings

Date Filing
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
7 Aug 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
2 Aug 2018 SAIL ADDRESS CREATED View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE GILLIAN BROWN / 01/01/2018 View document
24 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE GILLIAN BROWN / 01/01/2018 View document
24 Jan 2018 CESSATION OF VLADIMIR KULCHITSKIY AS A PSC View document
24 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE GILLIAN BROWN View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
18 Jan 2018 CHANGE PERSON AS DIRECTOR View document
18 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 PSC'S CHANGE OF PARTICULARS / VLADIMIR KULCHITSKIY / 17/01/2018 View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KULCHITSKIY View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / VLADIMIR KULCHITSKIY / 15/01/2018 View document
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR KULCHITSKIY / 15/01/2018 View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR KULCHITSKIY View document
17 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 View document
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
27 Jan 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/01/16 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
17 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
13 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
11 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR KULCHITSKY / 10/09/2015 View document
10 Sep 2015 PREVSHO FROM 31/01/2016 TO 31/07/2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
26 Feb 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
20 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
12 Feb 2015 20/01/15 STATEMENT OF CAPITAL GBP 100 View document
10 Feb 2015 DIRECTOR APPOINTED MR VLADIMIR KULCHITSKY View document
8 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document