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BBVS HOLDINGS LIMITED

Company number 04679745

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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 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2016	4.71	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 - 8 pages (8 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	View PDF Liquidators' statement of receipts and payments to 16 December 2015 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AD01	Registered office address changed from Victory House 99 - 101 Regent Street London W1B 4EZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2015	View PDF Registered office address changed from Victory House 99 - 101 Regent Street London W1B 4EZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17 - link opens in a new window - 1 page (1 page)
05 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
17 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 700	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 700 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
08 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 February 2013 - link opens in a new window - 16 pages (16 pages)
09 Apr 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2013	View PDF Annual return made up to 26 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AD01	Registered office address changed from , 99 - 101, Regent Street, London, W1B 4EZ, United Kingdom on 9 April 2013	View PDF Registered office address changed from , 99 - 101, Regent Street, London, W1B 4EZ, United Kingdom on 9 April 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
09 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AD01	Registered office address changed from , 15 New Burlington Street, London, W15 3BJ on 9 March 2012	View PDF Registered office address changed from , 15 New Burlington Street, London, W15 3BJ on 9 March 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
18 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH03	Secretary's details changed for Stephen Murray Bygraves on 1 March 2010	View PDF Secretary's details changed for Stephen Murray Bygraves on 1 March 2010 - link opens in a new window - 1 page (1 page)
18 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
03 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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