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B & B TRANSPORT LIMITED

Company number 06177836

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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)
24 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2012 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 10 March 2012
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2011 AA Accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 12,000
17 Sep 2010 AA Accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
09 Jun 2010 CH04 Secretary's details changed for Ocs Corporate Secretaries Limited on 22 March 2010
09 Jun 2010 CH01 Director's details changed for Matthias Karl Ernst Brandmaier on 22 March 2010
26 Oct 2009 AA Accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 22/03/09; full list of members
13 Oct 2008 AA Accounts made up to 31 December 2007
20 May 2008 363a Return made up to 22/03/08; full list of members
20 May 2008 288a Director appointed matthias karl ernst brandmaier
20 May 2008 288b Appointment terminated director gabriele brandmaier
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
13 May 2008 88(2) Ad 22/03/07\gbp si 11000@1=11000\gbp ic 1000/12000\
13 May 2008 123 Nc inc already adjusted 22/03/07
13 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities