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B & S HOLDINGS LIMITED

Company number 00317219

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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)
27 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
27 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 AD01 Registered office address changed from The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP England to 79 Caroline Street Birmingham B3 1UP on 9 September 2019
07 Sep 2019 LIQ01 Declaration of solvency
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-22
  • LRESSP ‐ Special resolution to wind up on 2019-08-22
07 Sep 2019 600 Appointment of a voluntary liquidator
26 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
01 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
08 May 2018 AA Micro company accounts made up to 31 December 2017
05 Oct 2017 MR04 Satisfaction of charge 003172190007 in full
05 Oct 2017 MR04 Satisfaction of charge 003172190006 in full
05 Oct 2017 MR04 Satisfaction of charge 1 in full
05 Oct 2017 MR04 Satisfaction of charge 4 in full
05 Oct 2017 MR04 Satisfaction of charge 5 in full
05 Oct 2017 MR04 Satisfaction of charge 2 in full
05 Oct 2017 MR04 Satisfaction of charge 3 in full
19 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with updates
19 Sep 2017 PSC01 Notification of Robert Page as a person with significant control on 6 October 2016
19 Sep 2017 PSC01 Notification of Andrew John Page as a person with significant control on 6 October 2016
19 Sep 2017 PSC07 Cessation of Anita Cynthia Page as a person with significant control on 6 October 2016
19 Sep 2017 PSC07 Cessation of Carol Page as a person with significant control on 6 October 2016
27 Jun 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates