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BBN INDUSTRIAL FASTENERS LIMITED

Company number 01196782

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2019 DS01 Application to strike the company off the register
05 Feb 2019 CS01 Confirmation statement made on 28 December 2018 with updates
05 Feb 2019 PSC01 Notification of Melody Jane Potter as a person with significant control on 28 September 2018
05 Feb 2019 PSC07 Cessation of Gary Tracey Potter as a person with significant control on 28 September 2018
29 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
29 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
01 Nov 2017 AP01 Appointment of Mr Harrison Alexander Michael Gary Potter as a director on 23 October 2017
01 Nov 2017 TM01 Termination of appointment of Gary Tracey Potter as a director on 3 October 2017
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 13,800
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 13,800
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 13,800
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders