BABCOCK & BROWN LIMITED

Company number 02645511

Date	Type	Description	View / Download
14 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Jul 2014	4.68	Liquidators' statement of receipts and payments to 19 May 2014	(9 pages)
22 Jul 2013	4.68	Liquidators' statement of receipts and payments to 19 May 2013	(10 pages)
24 Jul 2012	4.68	Liquidators' statement of receipts and payments to 19 May 2012	(11 pages)
03 Jun 2011	AD01	Registered office address changed from 7Th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 3 June 2011	(2 pages)
02 Jun 2011	4.70	Declaration of solvency	(3 pages)
02 Jun 2011	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	(1 page)
02 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2011	AD01	Registered office address changed from Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR England on 29 March 2011	(1 page)
13 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 Oct 2010	88(2)	Capitals not rolled up	(2 pages)
17 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 47,500	(5 pages)
09 Apr 2010	AD01	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 9 April 2010	(1 page)
24 Feb 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
01 May 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
13 Mar 2009	288b	Appointment terminated director maxwell pentelow	(1 page)
27 Feb 2009	288b	Appointment terminated director graham marr	(1 page)
23 Feb 2009	288b	Appointment terminated director edward hanson	(1 page)
21 Dec 2008	288c	Director and secretary's change of particulars / neil lewis / 01/12/2008	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Nov 2008	288a	Director appointed neil dewar lewis	(2 pages)
28 Nov 2008	288a	Director appointed timothy james west	(1 page)