BBN HOUSE LTD

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Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via compulsory strike-off

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01/03/221 March 2022 Final Gazette dissolved via compulsory strike-off

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28/06/2128 June 2021 Registered office address changed from Crawford and Hind Building Old Tan Yard Laurel Terrace Carlisle Cumbria CA7 9AS United Kingdom to 85 Great Portland Street London W1W 7LT on 2021-06-28

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27/03/1927 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/01/1810 January 2018 COMPANY NAME CHANGED BALLYHOO BOUTIQUE NURSERY LTD CERTIFICATE ISSUED ON 10/01/18

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091737620001

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06/06/176 June 2017 FIRST GAZETTE

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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13/07/1613 July 2016 DISS40 (DISS40(SOAD))

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12/07/1612 July 2016 FIRST GAZETTE

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11/07/1611 July 2016 PREVSHO FROM 31/08/2016 TO 30/06/2016

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11/07/1611 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE FISHER

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR MAURICE SMALLWOOD

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FISHER

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19/10/1519 October 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1413 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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