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BB&M LONDON LIMITED

Company number 08201062

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2018 DS01 Application to strike the company off the register
05 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 2,000
28 Jun 2017 AP01 Appointment of Mrs Shivani Pattni as a director on 28 June 2017
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
28 Jun 2017 AD01 Registered office address changed from 41 Whitehall London SW1A 2BY to 41 Silverston Way Stanmore HA7 4HS on 28 June 2017
07 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-02
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
27 May 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
02 Jul 2014 AD01 Registered office address changed from 88 Woodlands Avenue Eastcote Middlesex HA4 9RH United Kingdom on 2 July 2014
02 Jul 2014 TM01 Termination of appointment of Ujjwal Sehgal as a director
02 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 2
06 Sep 2012 AP01 Appointment of Mr Sachin Pattni as a director
04 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)