BBS NT PARK CENTRAL (E) LIMITED

09996081
ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF

Documents

Documents
Date Category Description Pages
08 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
21 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
02 Sep 2021 accounts Annual Accounts 7 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Nov 2020 accounts Annual Accounts 8 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2020 officers Change of particulars for director (Mr Gerard Nock) 2 Buy now
22 Jan 2020 officers Change of particulars for director (Mr Gerard Francis Griffin) 2 Buy now
22 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 accounts Annual Accounts 8 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Mar 2019 officers Change of particulars for director (Mr Gerard Francis Griffin) 2 Buy now
23 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
23 Nov 2018 capital Statement of capital (Section 108) 4 Buy now
23 Nov 2018 insolvency Solvency Statement dated 13/11/18 7 Buy now
23 Nov 2018 resolution Resolution 7 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
22 May 2018 incorporation Memorandum Articles 27 Buy now
22 May 2018 resolution Resolution 12 Buy now
01 May 2018 mortgage Registration of a charge 25 Buy now
01 May 2018 mortgage Registration of a charge 24 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
01 Jun 2017 return 08/02/17 Statement of Capital gbp 4045596.00 9 Buy now
09 Mar 2017 resolution Resolution 32 Buy now
17 Feb 2017 capital Return of Allotment of shares 17 Buy now
10 Nov 2016 capital Return of Allotment of shares 4 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
29 Oct 2016 capital Return of Allotment of shares 6 Buy now
29 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2016 officers Appointment of director (Mr Gerard Francis Griffin) 2 Buy now
26 Jul 2016 officers Appointment of director (Ms Joanne Faye Barnett) 2 Buy now
26 Jul 2016 officers Appointment of director (Mr Gerard Nock) 2 Buy now
26 Jul 2016 officers Appointment of director (Mr Laith Waines) 2 Buy now
26 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 May 2016 resolution Resolution 33 Buy now
18 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2016 officers Termination of appointment of director (Russell John Chapman) 1 Buy now
15 Mar 2016 officers Appointment of director (Adam Buchler) 2 Buy now
19 Feb 2016 officers Appointment of director (Nicholas Andrew Spencer) 2 Buy now
09 Feb 2016 incorporation Incorporation Company 7 Buy now