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B & B (DURHAM RESIDENTIAL) GP LIMITED

Company number 05206626

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2015 DS01 Application to strike the company off the register
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
23 Apr 2014 AA Full accounts made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Sep 2013 CH01 Director's details changed for Adrian Lewis Smit on 1 September 2013
03 Apr 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AD01 Registered office address changed from C/O Montgomery Investment Management Llp 68 King William Street London EC4N 6DZ United Kingdom on 26 March 2013
26 Mar 2013 AD01 Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom on 26 March 2013
07 Jan 2013 AD01 Registered office address changed from C/O Mount Street Capital Llp Third Floor 22 Bruton Street London W1J 6QE United Kingdom on 7 January 2013
10 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR England on 10 May 2011
06 Apr 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 AP01 Appointment of Mr George Justin Ball as a director
13 Dec 2010 AP03 Appointment of Mr George Justin Ball as a secretary
13 Dec 2010 TM02 Termination of appointment of Neil Lewis as a secretary
13 Dec 2010 TM01 Termination of appointment of Timothy West as a director
13 Dec 2010 TM01 Termination of appointment of Neil Lewis as a director
06 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Warwick Mittiga as a director
27 May 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AD01 Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 15 April 2010