Name: |
BB LEATHER LIMITED
BB LEATHER LTD |
Address: | MULBERRY HOUSE 53, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ |
Incorporation Date: | 2005-02-25 |
date | name | form type |
2017-07-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-04-13 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2016-09-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-09-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROMIBEX HOUSE61 BAKER STREETWEYBRIDGEKT13 8AH | AD01 |
2016-03-21 | 25/02/16 FULL LIST | AR01 |
2016-09-02 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-03-02 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BRANDLER | TM01 |
2015-03-02 | APPOINTMENT TERMINATED, SECRETARY MARCUS BRANDLER | TM02 |
2015-05-27 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-03-02 | SECRETARY APPOINTED MS NANCY YAO | AP03 |
2015-03-09 | 25/02/15 FULL LIST | AR01 |
2014-01-21 | 30/04/13 TOTAL EXEMPTION FULL | AA |
2014-03-03 | 25/02/14 FULL LIST | AR01 |
2013-05-07 | FULL ACCOUNTS MADE UP TO 30/04/12 | AA |
2013-02-25 | 25/02/13 FULL LIST | AR01 |
2012-01-10 | FULL ACCOUNTS MADE UP TO 30/04/11 | AA |
2012-03-19 | 25/02/12 FULL LIST | AR01 |
2011-06-10 | FULL ACCOUNTS MADE UP TO 30/04/10 | AA |
2011-03-24 | 25/02/11 FULL LIST | AR01 |
2010-03-05 | 25/02/10 FULL LIST | AR01 |
2010-05-19 | FULL ACCOUNTS MADE UP TO 30/04/09 | AA |
2010-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS FELIU BASSOLS / 05/03/2010 | CH01 |
2010-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BRANDLER / 05/03/2010 | CH01 |
2009-07-16 | FULL ACCOUNTS MADE UP TO 30/04/08 | AA |
2009-03-11 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
2008-02-27 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
2008-06-26 | FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-03-13 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363a |
2007-05-04 | FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
2007-03-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-03-02 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363a |
2005-06-28 | AD 10/06/05---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
2005-02-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-06-08 | NEW DIRECTOR APPOINTED | 288a |
2005-02-25 | SECRETARY RESIGNED | 288b |
2005-12-05 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | 225 |
Last update: 2020-07-03 05:47:01