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BACKBONE DEPOT LIMITED

Company number 10400545

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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)
14 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 16 August 2023
15 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 16 August 2022
30 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 16 August 2021
26 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 16 August 2020
24 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 16 August 2019
27 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 16 August 2018
05 Sep 2017 LIQ02 Statement of affairs
05 Sep 2017 600 Appointment of a voluntary liquidator
05 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17
15 Aug 2017 AD01 Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 15 August 2017
24 Mar 2017 AP01 Appointment of Mrs Dolores Noriel as a director on 1 October 2016
24 Mar 2017 TM01 Termination of appointment of Terry Mahoney as a director on 2 October 2016
07 Mar 2017 TM01 Termination of appointment of Dolores Noriel as a director on 30 September 2016
07 Mar 2017 AP01 Appointment of Mrs Dolores Noriel as a director on 30 September 2016
05 Jan 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
29 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-29
  • GBP 1