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BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED

Company number 02870913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
12 Apr 2013 SH20 Statement by Directors
12 Apr 2013 SH19 Statement of capital on 12 April 2013
  • GBP 2
12 Apr 2013 CAP-SS Solvency Statement dated 25/03/13
12 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Feb 2013 CH01 Director's details changed for Mr Robert Paul Reed on 17 December 2011
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Robert Paul Reed on 18 December 2011
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
13 Jan 2010 AP01 Appointment of Mr Robert Paul Reed as a director
04 Jan 2010 TM01 Termination of appointment of Nigel Pope as a director
30 Sep 2009 288a Director appointed james martin cornell
30 Sep 2009 288b Appointment Terminated Director satish mohanlal
13 Jan 2009 288c Director's Change of Particulars / nigel pope / 25/11/2008 /
07 Jan 2009 363a Return made up to 10/11/08; full list of members