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BBH SERVICES LIMITED

Company number 05311623

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
23 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2013 DS01 Application to strike the company off the register
12 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr Richard Mark Ashcroft on 12 December 2011
12 Dec 2012 CH01 Director's details changed for Mr Clive Harry Pitt on 12 December 2012
28 Sep 2012 AA Full accounts made up to 31 March 2012
21 May 2012 AD01 Registered office address changed from Park Lorne 111 Park Road London NW8 7JL on 21 May 2012
21 May 2012 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 21 May 2012
30 Dec 2011 AA Full accounts made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
08 Dec 2011 CH04 Secretary's details changed for Fulcrum Infrastructure Management Limited on 7 December 2011
29 Nov 2011 AP01 Appointment of Clive Harry Pitt as a director
29 Nov 2011 TM01 Termination of appointment of Nafees Arif as a director
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
17 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2010 AA Total exemption full accounts made up to 31 March 2009
30 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2010 TM01 Termination of appointment of Sylvie Pierce as a director
13 Jul 2010 AP01 Appointment of Nafees Arif as a director
13 Jul 2010 AP01 Appointment of Richard Mark Ashcroft as a director