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Dato Capital United Kingdom

Bbb Realisations 2012 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 10, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BIG BIKE BOOK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04801800
Record last updated Saturday, October 21, 2017 12:30:29 AM UTC
Official Address 1 Bishop Fleming Caspian Point Cardiff Bay Butetown
There are 10 companies registered at this street
Postal Code CF104DQ
Sector Retail sale via mail order houses

Charts

Visits

BBB REALISATIONS 2012 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 1, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 1, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jan 30, 2013 Liquidator's progress report Liquidator's progress report
Registry Nov 14, 2012 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Nov 6, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 6, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 6, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Nov 6, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 10, 2012 Change of registered office address Change of registered office address
Registry Feb 29, 2012 Company name change Company name change
Registry Feb 29, 2012 Change of name certificate Change of name certificate
Registry Feb 29, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 31, 2012 Change of registered office address Change of registered office address
Registry Jan 30, 2012 Resolution Resolution
Registry Jan 30, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 30, 2012 Statement of company's affairs Statement of company's affairs
Registry Jan 30, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Jul 16, 2010 Annual return 2631214... Annual return 2631214...
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Registry Jul 16, 2010 Change of particulars for director 2631214... Change of particulars for director 2631214...
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Financials Sep 18, 2008 Annual accounts 8148768... Annual accounts 8148768...
Registry Aug 29, 2008 Annual return Annual return
Registry Aug 29, 2008 Register of members Register of members
Registry Aug 29, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 2007 Annual return Annual return
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Resignation of a person Resignation of a person
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Appointment of a person Appointment of a person
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Resignation of a person Resignation of a person
Registry Oct 1, 2004 Resignation of a person 1910856... Resignation of a person 1910856...
Registry Sep 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 31, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2004 Annual return Annual return
Registry Nov 21, 2003 Resolution Resolution
Registry Nov 21, 2003 Resolution 1880625... Resolution 1880625...
Registry Nov 21, 2003 Resolution Resolution
Registry Nov 21, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 21, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 2003 Accounts Accounts
Registry Sep 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2003 Appointment of a person Appointment of a person
Registry Jun 24, 2003 Resignation of a person Resignation of a person
Registry Jun 24, 2003 Appointment of a person Appointment of a person
Registry Jun 24, 2003 Appointment of a director Appointment of a director
Registry Jun 24, 2003 Resignation of a director Resignation of a director
Registry Jun 24, 2003 Appointment of a director Appointment of a director
Registry Jun 24, 2003 Appointment of a person Appointment of a person
Registry Jun 24, 2003 Appointment of a person 1866645... Appointment of a person 1866645...
Registry Jun 24, 2003 Appointment of a person Appointment of a person
Registry Jun 24, 2003 Resignation of a person Resignation of a person
Registry Jun 23, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 17, 2003 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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