BUILDING BRIDGES (IMPORT - EXPORT SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 26/03/2426 March 2024 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-03-26 |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Appointment of a voluntary liquidator |
| 25/03/2425 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/03/2425 March 2024 | Statement of affairs |
| 25/03/2425 March 2024 | Resolutions |
| 04/03/244 March 2024 | Change of details for The Empanada House Company Limited as a person with significant control on 2024-03-04 |
| 29/11/2329 November 2023 | Cessation of Roberto Cristian Jellinek as a person with significant control on 2023-10-30 |
| 28/11/2328 November 2023 | Notification of The Empanada House Company Limited as a person with significant control on 2023-10-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 15/11/2315 November 2023 | Appointment of Mr Maximiliano Anibal Pistone as a director on 2023-10-30 |
| 15/11/2315 November 2023 | Termination of appointment of Roberto Cristian Jellinek as a director on 2023-10-30 |
| 15/11/2315 November 2023 | Appointment of Mr Federico Boris Boselli as a director on 2023-10-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-26 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/12/2030 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | DISS40 (DISS40(SOAD)) |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CHRISTIAN JELLINEK / 08/03/2015 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/05/164 May 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 10/09/1510 September 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 13/03/1513 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 01/11/131 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CHRISTIAN JELLINEK / 25/02/2013 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 17/07/1217 July 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 02/03/122 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/11 |
| 15/08/1115 August 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | CORPORATE SECRETARY APPOINTED DYER & CO SERVICES LIMITED |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY LUCIO TOZZI |
| 15/03/1115 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO CHRISTIAN JELLINEK / 18/03/2010 |
| 16/12/0916 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 2 RUSSIA COURT GATE ONEGA GATE ROTHERHITHE LONDON SE16 1PR |
| 22/03/0022 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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