BBA FOUR LIMITED

02157474
1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA

Documents

Documents
Date Category Description Pages
03 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
20 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
30 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
30 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
30 Dec 2022 resolution Resolution 1 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Termination of appointment of director (Jennifer Chase) 1 Buy now
25 Apr 2022 officers Appointment of director (Mr Frederik Christoffel De Jongh) 2 Buy now
11 Apr 2022 accounts Annual Accounts 6 Buy now
04 Oct 2021 officers Appointment of director (Mr John Angus Smith) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (David John Mark Blizzard) 1 Buy now
16 Sep 2021 officers Change of particulars for director (Jennifer Chase) 2 Buy now
01 Jul 2021 accounts Annual Accounts 6 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 5 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2019 accounts Annual Accounts 6 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 officers Termination of appointment of director (James Richard Watson Robson) 1 Buy now
20 Jul 2018 accounts Annual Accounts 6 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 officers Appointment of director (Jennifer Chase) 2 Buy now
18 Sep 2017 accounts Annual Accounts 6 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
01 Jun 2016 officers Appointment of director (Mr James Richard Watson Robson) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Iain David Cameron Simm) 1 Buy now
11 Sep 2015 accounts Annual Accounts 6 Buy now
18 Jun 2015 annual-return Annual Return 4 Buy now
05 May 2015 officers Termination of appointment of director (Matthew Clement Hugh Gill) 1 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
05 Sep 2013 officers Appointment of director (Mr Matthew Clement Hugh Gill) 2 Buy now
04 Sep 2013 officers Termination of appointment of director (Anthony Bristlin) 1 Buy now
20 Jun 2013 annual-return Annual Return 4 Buy now
11 Feb 2013 officers Termination of appointment of director (Zillah Stone) 2 Buy now
04 Feb 2013 officers Appointment of director (Mr David John Mark Blizzard) 3 Buy now
31 Aug 2012 accounts Annual Accounts 6 Buy now
18 Jul 2012 officers Change of particulars for director (Iain David Cameron Simm) 2 Buy now
18 Jul 2012 officers Change of particulars for director (Anthony John Bristlin) 2 Buy now
27 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
12 Aug 2011 officers Change of particulars for director (Iain David Cameron Simm) 3 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 6 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
07 May 2010 officers Appointment of director (Anthony John Bristlin) 5 Buy now
06 May 2010 officers Termination of appointment of director (Mark Hoad) 2 Buy now
16 Jul 2009 accounts Annual Accounts 5 Buy now
08 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
06 Oct 2008 accounts Annual Accounts 5 Buy now
04 Sep 2008 officers Appointment terminate, director and secretary sarah margaret shaw logged form 1 Buy now
03 Sep 2008 officers Director appointed zillah wendy stone 2 Buy now
03 Sep 2008 officers Director appointed iain david cameron simm 2 Buy now
16 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 5 Buy now
21 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
09 Nov 2006 officers New director appointed 2 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
24 Oct 2006 accounts Annual Accounts 5 Buy now
22 Jun 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
28 Oct 2005 accounts Annual Accounts 5 Buy now
12 Jul 2005 annual-return Return made up to 01/06/05; full list of members 2 Buy now
05 Oct 2004 accounts Annual Accounts 5 Buy now
17 Jun 2004 annual-return Return made up to 01/06/04; full list of members 7 Buy now
01 Oct 2003 accounts Annual Accounts 5 Buy now
17 Jun 2003 annual-return Return made up to 01/06/03; full list of members 7 Buy now
12 Aug 2002 address Registered office changed on 12/08/02 from: b b a group 70 fleet street london EC4Y 1EU 1 Buy now
07 Aug 2002 accounts Annual Accounts 7 Buy now
12 Jul 2002 annual-return Return made up to 14/06/02; full list of members 7 Buy now
12 Sep 2001 accounts Annual Accounts 5 Buy now
20 Jun 2001 annual-return Return made up to 14/06/01; full list of members 6 Buy now
07 Nov 2000 officers Director resigned 1 Buy now
26 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2000 officers New director appointed 2 Buy now
15 Sep 2000 accounts Annual Accounts 5 Buy now
21 Aug 2000 annual-return Return made up to 20/06/00; full list of members 6 Buy now
16 Sep 1999 accounts Annual Accounts 5 Buy now
06 Jul 1999 annual-return Return made up to 20/06/99; no change of members 4 Buy now
23 Sep 1998 accounts Annual Accounts 5 Buy now
13 Jul 1998 annual-return Return made up to 20/06/98; full list of members 5 Buy now
15 Oct 1997 accounts Annual Accounts 5 Buy now
08 Aug 1997 annual-return Return made up to 20/06/97; no change of members; amend 4 Buy now
28 Jul 1997 annual-return Return made up to 20/06/97; no change of members 4 Buy now
09 Jul 1997 officers Director resigned 1 Buy now
09 Jul 1997 officers Secretary resigned 1 Buy now
09 Jul 1997 officers New secretary appointed;new director appointed 2 Buy now
01 May 1997 officers Director resigned 1 Buy now
29 Apr 1997 officers New director appointed 2 Buy now
21 Mar 1997 address Registered office changed on 21/03/97 from: po box 20 whitechapel road cleckheaton west yorkshire BD19 6HP 1 Buy now
23 Dec 1996 resolution Resolution 1 Buy now