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BB DIRECTORSHIP SERVICES LIMITED

Company number 05173294

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5
15 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Jan 2014 TM01 Termination of appointment of Jonathan Krestin as a director
29 Jan 2014 TM02 Termination of appointment of Claire Rollo as a secretary
23 Sep 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
23 Sep 2013 TM01 Termination of appointment of Claire Rollo as a director
25 Apr 2013 AD01 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 25 April 2013
11 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Oct 2012 CH01 Director's details changed for Mr Jonathan Michael Krestin on 11 October 2012
17 Oct 2012 CH01 Director's details changed for Mr Sacha Ian Rifkin on 11 October 2012
17 Oct 2012 CH01 Director's details changed for Mr Michael James Mckeever on 11 October 2012
17 Oct 2012 CH01 Director's details changed for Ms Claire Rollo on 11 October 2012
17 Oct 2012 CH03 Secretary's details changed for Ms Claire Rollo on 11 October 2012
11 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
13 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Jun 2010 TM01 Termination of appointment of Malcolm Canning as a director
20 Jul 2009 363a Return made up to 07/07/09; full list of members
11 Jun 2009 288b Appointment terminated director simon engelsman
15 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009