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B B CONSULTANCY SERVICES LIMITED

Company number 05443386

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 5,000
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 CH03 Secretary's details changed for Janet Donaphan Ward on 1 January 2010
19 May 2010 CH01 Director's details changed for Michael Byford Bates on 1 January 2010
19 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
07 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 04/05/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 363a Return made up to 04/05/08; full list of members
08 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
13 Jul 2007 363a Return made up to 04/05/07; full list of members
25 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
19 May 2006 363a Return made up to 04/05/06; full list of members
13 Jul 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
13 Jul 2005 88(2)R Ad 04/05/05--------- £ si 4999@1=4999 £ ic 1/5000
20 May 2005 287 Registered office changed on 20/05/05 from: marquess court 69 southampton row london WC1B 4ET
20 May 2005 288a New director appointed
20 May 2005 288a New secretary appointed