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BBBB & SONS LIMITED

Company number 08898994

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2023 DS01 Application to strike the company off the register
24 Jan 2023 AA Unaudited abridged accounts made up to 31 October 2022
19 Dec 2022 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
20 Sep 2022 AD01 Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 20 September 2022
15 Mar 2022 PSC08 Notification of a person with significant control statement
09 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
09 Mar 2022 PSC07 Cessation of John Bo Jacobsen as a person with significant control on 28 October 2021
09 Mar 2022 PSC07 Cessation of Anders Bo Hagelsten Jacobsen as a person with significant control on 28 October 2021
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
23 Sep 2020 AD01 Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 23 September 2020
27 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
28 Mar 2019 AA Total exemption full accounts made up to 30 April 2018
26 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
24 Feb 2019 TM01 Termination of appointment of John Bo Jacobsen as a director on 10 January 2019
22 Feb 2019 PSC01 Notification of Anders Bo Hagelsten Jacobsen as a person with significant control on 31 December 2018
13 Feb 2019 AD01 Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 13 February 2019
10 Jan 2019 AP01 Appointment of Mr Anders Bo Hagelsten Jacobsen as a director on 31 December 2018
15 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017