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B.B.I. CONTROLS LIMITED

Company number 04358630

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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)
16 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 March 2023
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 March 2022
14 May 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2021 AD01 Registered office address changed from The Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom to C/O Quantuma Advisory Limited, Office D Beresford House Town Quay Southampton SO14 2AQ on 3 April 2021
01 Apr 2021 LIQ02 Statement of affairs
01 Apr 2021 600 Appointment of a voluntary liquidator
01 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-18
08 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2020 SH06 Cancellation of shares. Statement of capital on 9 October 2020
  • GBP 300
23 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2020 SH06 Cancellation of shares. Statement of capital on 9 October 2020
  • GBP 300
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
26 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
15 Nov 2018 AD01 Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to The Brandenburg Suite 54-58 Tanner Street London SE1 3PH on 15 November 2018
09 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
31 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
28 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 600
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 600