BBVS HOLDINGS LIMITED

04679745
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

Documents

Documents
Date Category Description Pages
30 Nov 2016 gazette Gazette Dissolved Liquidation 1 Buy now
31 Aug 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
24 Feb 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
05 Jan 2015 resolution Resolution 1 Buy now
05 Jan 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Dec 2014 accounts Annual Accounts 22 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 accounts Annual Accounts 19 Buy now
08 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2012 accounts Annual Accounts 19 Buy now
09 Mar 2012 annual-return Annual Return 5 Buy now
09 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2011 accounts Annual Accounts 19 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Annual Accounts 19 Buy now
12 Apr 2010 resolution Resolution 2 Buy now
12 Apr 2010 capital Return of purchase of own shares 3 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for secretary (Stephen Murray Bygraves) 1 Buy now
18 Jan 2010 accounts Annual Accounts 18 Buy now
03 Mar 2009 annual-return Return made up to 26/02/09; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 18 Buy now
19 Mar 2008 annual-return Return made up to 26/02/08; full list of members 4 Buy now
14 Jan 2008 accounts Annual Accounts 18 Buy now
27 Feb 2007 annual-return Return made up to 26/02/07; full list of members 2 Buy now
19 Dec 2006 accounts Annual Accounts 20 Buy now
03 Mar 2006 annual-return Return made up to 26/02/06; full list of members 2 Buy now
05 Oct 2005 accounts Annual Accounts 20 Buy now
11 Mar 2005 annual-return Return made up to 26/02/05; full list of members 7 Buy now
01 Sep 2004 accounts Annual Accounts 20 Buy now
11 May 2004 annual-return Return made up to 26/02/04; full list of members 7 Buy now
25 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2004 miscellaneous Statement Of Affairs 7 Buy now
20 Jan 2004 miscellaneous Statement Of Affairs 6 Buy now
20 Jan 2004 miscellaneous Statement Of Affairs 7 Buy now
20 Jan 2004 miscellaneous Statement Of Affairs 6 Buy now
20 Jan 2004 capital Ad 06/05/03--------- £ si 200@1=200 £ ic 800/1000 2 Buy now
20 Jan 2004 capital Ad 06/05/03--------- £ si 799@1=799 £ ic 1/800 2 Buy now
13 May 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
13 May 2003 officers Secretary resigned 1 Buy now
13 May 2003 officers Director resigned 1 Buy now
13 May 2003 officers New director appointed 2 Buy now
13 May 2003 officers New secretary appointed;new director appointed 2 Buy now
03 Apr 2003 address Registered office changed on 03/04/03 from: 1 mitchell lane, bristol, BS1 6BU 1 Buy now
03 Apr 2003 officers New secretary appointed 2 Buy now
03 Apr 2003 officers New director appointed 2 Buy now
27 Mar 2003 officers Director resigned 1 Buy now
27 Mar 2003 officers Secretary resigned 1 Buy now
26 Feb 2003 incorporation Incorporation Company 17 Buy now