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BB CORPORATE SERVICES LTD.

Company number 06319896

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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)
08 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM02	Termination of appointment of Hextable Limited as a secretary on 1 December 2016	View PDF Termination of appointment of Hextable Limited as a secretary on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM01	Termination of appointment of Stephanus Janke as a director on 1 December 2016	View PDF Termination of appointment of Stephanus Janke as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AP04	Appointment of Hextable Limited as a secretary on 4 October 2016	View PDF Appointment of Hextable Limited as a secretary on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	TM02	Termination of appointment of Hextable Limited as a secretary on 29 February 2016	View PDF Termination of appointment of Hextable Limited as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
01 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AAMD	Amended total exemption full accounts made up to 31 July 2013	View PDF Amended total exemption full accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AD01	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 3 January 2014	View PDF Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 3 January 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	CH01	Director's details changed for Stephanus Janke on 17 September 2013	View PDF Director's details changed for Stephanus Janke on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Stephanus Janke as a director	View PDF Appointment of Stephanus Janke as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Caroline Meyer as a director	View PDF Termination of appointment of Caroline Meyer as a director - link opens in a new window - 1 page (1 page)
07 May 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 11 pages (11 pages)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AP01	Appointment of Caroline Mary Meyer as a director	View PDF Appointment of Caroline Mary Meyer as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	TM01	Termination of appointment of Damian Calderbank as a director	View PDF Termination of appointment of Damian Calderbank as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	CH01	Director's details changed for Mr Damien James Calderbank on 26 October 2012	View PDF Director's details changed for Mr Damien James Calderbank on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	CH01	Director's details changed for Mr Damien James Calderbank on 10 October 2012	View PDF Director's details changed for Mr Damien James Calderbank on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	CH01	Director's details changed for Mr Damien James Calderbank on 10 October 2012	View PDF Director's details changed for Mr Damien James Calderbank on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)

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