HJBB LTD

Company number 05914293 ·

Active - Proposal to Strike off

72 filings

Date Filing
9 Dec 2021 Compulsory strike-off action has been suspended View document
9 Dec 2021 Compulsory strike-off action has been suspended · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
14 Jul 2020 DIRECTOR APPOINTED MISS ANNE MARION YANKAM View document
14 Jul 2020 APPOINTMENT TERMINATED, SECRETARY YOYO LAMBERT YANKAM View document
14 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR YOYO LAMBERT YANKAM View document
14 Jul 2020 CESSATION OF YOYO LAMBERT YANKAM AS A PSC View document
14 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARION YANKAM View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES View document
14 Jul 2020 SECRETARY APPOINTED MISS ANNE MARION YANKAM View document
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM OFFICE 31, COBALT SQUARE 83-85, HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8QG ENGLAND View document
30 Jun 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 42-46 HAGLEY ROAD BIRMINGHAM B16 8PE ENGLAND View document
20 May 2020 DIRECTOR APPOINTED MR YOYO LAMBERT YANKAM View document
20 May 2020 APPOINTMENT TERMINATED, DIRECTOR GARY BIRDITT View document
20 May 2020 APPOINTMENT TERMINATED, SECRETARY GARY BIRDITT View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES View document
20 May 2020 SECRETARY APPOINTED MR YOYO LAMBERT YANKAM View document
20 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 16 HIGH STREET WEST WRATTING CAMBRIDGE CAMBRIDGESHIRE CB21 5LU View document
20 May 2020 CESSATION OF GARY BIRDITT AS A PSC View document
20 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOYO LAMBERT YANKAM View document
3 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Oct 2019 COMPANY NAME CHANGED QUICK-STEP FLOORS LTD CERTIFICATE ISSUED ON 25/10/19 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
6 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
30 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
28 Feb 2017 COMPANY NAME CHANGED ETIXX-QUICK STEP LTD CERTIFICATE ISSUED ON 28/02/17 View document
5 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Aug 2016 COMPANY NAME CHANGED ETIXX LTD CERTIFICATE ISSUED ON 23/08/16 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
17 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
9 Jan 2015 COMPANY NAME CHANGED ARCOM CONTROL SYSTEMS LTD CERTIFICATE ISSUED ON 09/01/15 View document
7 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 APPOINTMENT TERMINATED, SECRETARY SERENA BIRDITT View document
30 Sep 2014 SECRETARY APPOINTED MR GARY BIRDITT View document
22 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
5 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
22 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
10 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
30 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
11 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Aug 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
15 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Sep 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
14 Sep 2007 COMPANY NAME CHANGED EUROTECH LTD CERTIFICATE ISSUED ON 14/09/07 View document
4 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
20 Aug 2007 SECRETARY RESIGNED View document
20 Aug 2007 NEW DIRECTOR APPOINTED View document
18 Aug 2007 DIRECTOR RESIGNED View document
16 Aug 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 47 CHURCH STREET GREAT BADDOW CHELMSFORD CM27JA View document
15 Aug 2007 NEW SECRETARY APPOINTED View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 2 LANSDOWNE ROW, OFFICE 195 BERKELEY SQUARE LONDON W1J 6HL View document
23 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document