BBA CHINA HOLDINGS NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2410 July 2024 | Final Gazette dissolved following liquidation |
| 10/07/2410 July 2024 | Final Gazette dissolved following liquidation |
| 10/04/2410 April 2024 | Return of final meeting in a members' voluntary winding up |
| 07/08/237 August 2023 | Declaration of solvency |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-07-22 |
| 22/07/2322 July 2023 | Appointment of a voluntary liquidator |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 25/04/2225 April 2022 | Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 |
| 25/04/2225 April 2022 | Termination of appointment of Jennifer Chase as a director on 2022-04-25 |
| 04/10/214 October 2021 | Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Mr John Angus Smith as a director on 2021-09-30 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | SECOND FILING FOR FORM AP01 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL |
| 23/12/1123 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 |
| 05/01/115 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD |
| 06/01/106 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH MARGARET SHAW LOGGED FORM |
| 03/09/083 September 2008 | DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ZILLAH WENDY STONE |
| 18/12/0718 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: C/O BBA GROUP PLC 5TH FLOOR 70 FLEET STREET LONDON EC4Y 1EU |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 04/02/02; CHANGE OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/99 |
| 10/06/9910 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/99 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9918 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 01/05/991 May 1999 | ALTER MEM AND ARTS 28/04/99 |
| 28/04/9928 April 1999 | COMPANY NAME CHANGED EVER 1114 LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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