BBS NT PARK CENTRAL (E) LIMITED

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Company Documents

DateDescription
08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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13/12/2113 December 2021 Application to strike the company off the register

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FRANCIS GRIFFIN / 21/02/2018

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 STATEMENT BY DIRECTORS

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23/11/1823 November 2018 SOLVENCY STATEMENT DATED 13/11/18

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23/11/1823 November 2018 23/11/18 STATEMENT OF CAPITAL GBP 1135.00

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23/11/1823 November 2018 REDUCE ISSUED CAPITAL 13/11/2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 ALTER ARTICLES 26/04/2018

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22/05/1822 May 2018 ARTICLES OF ASSOCIATION

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099960810001

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099960810002

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/06/171 June 2017 08/02/17 STATEMENT OF CAPITAL GBP 4045596.00

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09/03/179 March 2017 ADOPT ARTICLES 07/02/2017

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17/02/1717 February 2017 07/02/17 STATEMENT OF CAPITAL GBP 4045461.013500

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 20/10/16 STATEMENT OF CAPITAL GBP 2331471

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29/10/1629 October 2016 SUB-DIVISION 29/04/16

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29/10/1629 October 2016 29/04/16 STATEMENT OF CAPITAL GBP 1714990.00

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29/10/1629 October 2016 29/04/16 STATEMENT OF CAPITAL GBP 1000.00

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27/07/1627 July 2016 DIRECTOR APPOINTED MR GERARD FRANCIS GRIFFIN

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26/07/1626 July 2016 DIRECTOR APPOINTED MS JOANNE FAYE BARNETT

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26/07/1626 July 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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26/07/1626 July 2016 DIRECTOR APPOINTED MR GERARD NOCK

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26/07/1626 July 2016 DIRECTOR APPOINTED MR LAITH WAINES

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24/05/1624 May 2016 ADOPT ARTICLES 29/04/2016

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 300 PAVILION DRIVE NORTHAMPTON NN4 7YE ENGLAND

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAPMAN

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15/03/1615 March 2016 DIRECTOR APPOINTED ADAM BUCHLER

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19/02/1619 February 2016 DIRECTOR APPOINTED NICHOLAS ANDREW SPENCER

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09/02/169 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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