CompaniesInTheUK

BBA SIX LIMITED

Company number 00666280 ·

Dissolved

117 filings

Date Filing
25 Jun 2025 Final Gazette dissolved following liquidation View document
25 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
25 Mar 2025 Return of final meeting in a members' voluntary winding up · 12 pages View document
22 Oct 2024 Resolutions · 1 page View document
22 Oct 2024 Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-10-22 · 3 pages View document
22 Oct 2024 Appointment of a voluntary liquidator · 4 pages View document
22 Oct 2024 Declaration of solvency · 5 pages View document
24 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
30 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
23 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
25 Apr 2022 Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 · 2 pages View document
25 Apr 2022 Termination of appointment of Jennifer Chase as a director on 2022-04-25 · 1 page View document
4 Oct 2021 Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 · 1 page View document
4 Oct 2021 Appointment of Mr John Angus Smith as a director on 2021-09-30 · 2 pages View document
1 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL View document
2 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
20 Dec 2013 SECOND FILING FOR FORM AP01 View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Sep 2013 DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE View document
4 Feb 2013 DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD View document
17 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
31 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 View document
27 Jun 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM · 7TH FLOOR · 20 BALDERTON STREET · LONDON · W1K 6TL View document
13 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 View document
14 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Jul 2010 COMPANY NAME CHANGED SCANDURA LIMITED CERTIFICATE ISSUED ON 06/07/10 View document
6 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HOAD View document
7 May 2010 DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN View document
23 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
22 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH MARGARET FOULKES SHAW LOGGED FORM View document
3 Sep 2008 DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM View document
3 Sep 2008 DIRECTOR APPOINTED ZILLAH WENDY STONE View document
18 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
10 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 DIRECTOR RESIGNED View document
24 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
1 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
6 Dec 2002 RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS View document
12 Aug 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: G OFFICE CHANGED 12/08/02 C/O BBA GROUP PLC 5TH FLOOR 70 FLEET STREET LONDON EC4Y 1EU View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Apr 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
12 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
7 Nov 2000 DIRECTOR RESIGNED View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
15 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
2 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
16 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
20 Apr 1999 RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS View document
23 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
7 May 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS View document
15 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
9 Jul 1997 SECRETARY RESIGNED View document
9 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 1997 DIRECTOR RESIGNED View document
9 May 1997 RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS View document
21 Mar 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: G OFFICE CHANGED 21/03/97 P O BOX 20 WHITECHAPEL ROAD CLECKHEATON WEST YORKSHIRE BD19 6HP View document
23 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 16/12/96 View document
23 Dec 1996 S252 DISP LAYING ACC 16/12/96 View document
23 Dec 1996 S366A DISP HOLDING AGM 16/12/96 View document
23 Dec 1996 ALTER MEM AND ARTS 16/12/96 View document
16 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
22 May 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS View document
22 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
16 Jun 1995 RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS View document
18 Oct 1994 NEW SECRETARY APPOINTED View document
18 Oct 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
28 Apr 1994 RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS View document
26 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
3 Jun 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS View document
3 Jun 1993 REGISTERED OFFICE CHANGED ON 03/06/93 FROM: G OFFICE CHANGED 03/06/93 P O BOX 20 WHITECHAPEL ROAD CLECKHEATON WEST YORKSHIRE BD19 6HP View document
3 Jun 1993 REGISTERED OFFICE CHANGED ON 03/06/93 View document
13 Apr 1992 REGISTERED OFFICE CHANGED ON 13/04/92 View document
13 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
13 Apr 1992 RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS View document
22 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
22 Apr 1991 RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS View document
13 Mar 1991 DIRECTOR RESIGNED View document
17 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
17 Apr 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS View document
12 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Apr 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS View document
11 Apr 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
1 Mar 1989 DIRECTOR RESIGNED View document
8 Jul 1988 NEW DIRECTOR APPOINTED View document
21 Apr 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
21 Apr 1988 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS View document
30 Jan 1987 DIRECTOR RESIGNED View document
24 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 May 1986 RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS View document
9 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
11 Apr 1985 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS View document
11 Apr 1985 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document