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BBVS PARTNERS LTD

Company number 01357838

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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)
30 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Mar 2023	AD01	Registered office address changed from 26-28 Molesey Road Hersham Surrey KT12 4RQ United Kingdom to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 21 March 2023	View PDF Registered office address changed from 26-28 Molesey Road Hersham Surrey KT12 4RQ United Kingdom to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-08 - link opens in a new window - 1 page (1 page)
21 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2023	TM01	Termination of appointment of Terence Malcolm Bygraves as a director on 17 January 2023	View PDF Termination of appointment of Terence Malcolm Bygraves as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2022	AD01	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 26-28 Molesey Road Hersham Surrey KT12 4RQ on 22 April 2022	View PDF Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 26-28 Molesey Road Hersham Surrey KT12 4RQ on 22 April 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	TM01	Termination of appointment of Terence Albert Bushell as a director on 24 August 2021	View PDF Termination of appointment of Terence Albert Bushell as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AD02	Register inspection address has been changed from Victory House 99 - 101 Regent Street London W1B 4EZ England to 6th Floor 2 London Wall Place London EC2Y 5AU	View PDF Register inspection address has been changed from Victory House 99 - 101 Regent Street London W1B 4EZ England to 6th Floor 2 London Wall Place London EC2Y 5AU - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	PSC07	Cessation of Bbvs Ltd as a person with significant control on 25 November 2019	View PDF Cessation of Bbvs Ltd as a person with significant control on 25 November 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AD01	Registered office address changed from Victory House 99 -101 Regent Street London W1B 4EZ to 6th Floor 2 London Wall Place London EC2Y 5AU on 16 June 2020	View PDF Registered office address changed from Victory House 99 -101 Regent Street London W1B 4EZ to 6th Floor 2 London Wall Place London EC2Y 5AU on 16 June 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-13 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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