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BRITISH BUSINESS HOLDCO LTD

Company number 09091926

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	AA01	Previous accounting period shortened from 17 December 2015 to 16 December 2015	View PDF Previous accounting period shortened from 17 December 2015 to 16 December 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Fiona-Jane Macgregor as a director on 22 January 2016	View PDF Termination of appointment of Fiona-Jane Macgregor as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 17 December 2015	View PDF Previous accounting period extended from 31 March 2015 to 17 December 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 366,750,839	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 366,750,839 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AP01	Appointment of Fiona-Jane Macgregor as a director on 30 October 2014	View PDF Appointment of Fiona-Jane Macgregor as a director on 30 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	TM01	Termination of appointment of Keith Charles William Morgan as a director on 30 October 2014	View PDF Termination of appointment of Keith Charles William Morgan as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	TM01	Termination of appointment of Patrick John Magee as a director on 30 October 2014	View PDF Termination of appointment of Patrick John Magee as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 366,750,839	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 366,750,839 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AP01	Appointment of Mr Keith Charles William Morgan as a director on 23 July 2014	View PDF Appointment of Mr Keith Charles William Morgan as a director on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 1	View PDF Incorporation Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 48 pages (48 pages)

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