BBCM GROUP LIMITED

Company number 04620714

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
11 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
07 Jun 2017	AA	Accounts for a small company made up to 31 December 2015	(12 pages)
12 May 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2016	CH03	Secretary's details changed for Helen Malone on 19 December 2015	(1 page)
29 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
27 Jan 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
12 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 350	(19 pages)
17 Dec 2015	TM01	Termination of appointment of Lisa Comerford as a director on 30 April 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 350	(16 pages)
16 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
12 Jun 2014	AR01	Annual return made up to 18 December 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 15/01/2013 as it was not properly delivered	(19 pages)
21 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 December 2013	(18 pages)
16 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 350 ANNOTATION A second filed AR01 was registered on 21/03/2014	(17 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
19 Apr 2013	AD01	Registered office address changed from , 6 York Street, London, W1U 6QD on 19 April 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 18 December 2012 ANNOTATION The AR01 was replaced on 12/06/2014 as it was not properly delivered	(17 pages)
12 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)