Advanced company searchLink opens in new window

BBS (NW) LIMITED

Company number 03730289

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Nov 2017 AD01 Registered office address changed from Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ England to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 10 November 2017
10 Nov 2017 600 Appointment of a voluntary liquidator
10 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-26
10 Nov 2017 LIQ01 Declaration of solvency
10 Oct 2017 AA Accounts for a small company made up to 30 June 2017
02 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
25 Sep 2015 AD01 Registered office address changed from 93 First Floor, Bewsey Street Warrington Cheshire WA2 7JQ to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 25 September 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 CERTNM Company name changed boka bolt supplies LIMITED\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10
27 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders