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ADNAMS BBPM GROUP LIMITED

Company number 08090953

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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)
09 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AD01	Registered office address changed from 40 Portman Square London W1H 6DA on 4 November 2013	View PDF Registered office address changed from 40 Portman Square London W1H 6DA on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 87.794786	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 87.794786 - link opens in a new window - 14 pages (14 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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