BB PROFESSIONAL SOLUTIONS LIMITED

Company number 07175331

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2016	AD01	Registered office address changed from 18 King William Street London EC4N 7BP to 3a London Wall Buildings London Wall London EC2M 5SY on 29 March 2016	(1 page)
01 Feb 2016	AA	Accounts for a small company made up to 30 May 2015	(7 pages)
10 Sep 2015	AUD	Auditor's resignation	(1 page)
18 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(3 pages)
23 Dec 2014	TM01	Termination of appointment of Aj Cervantes as a director on 1 December 2014	(1 page)
23 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(1 page)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
21 Jul 2014	AP01	Appointment of Mr Aj Cervantes as a director on 3 January 2014	(2 pages)
20 Jul 2014	CH01	Director's details changed for Mr Brendan Christopher Flood on 3 January 2014	(2 pages)
03 Apr 2014	AD01	Registered office address changed from Suite 002 1 - 9 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 3 April 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-31	(3 pages)
31 Mar 2014	CH01	Director's details changed for Mr Brendan Christopher Flood on 1 January 2014	(2 pages)
04 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	(9 pages)
13 Jun 2013	AAMD	Amended accounts made up to 31 December 2012	(9 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(3 pages)
19 Mar 2013	CH03	Secretary's details changed for Mr Brendan Flood on 1 March 2013	(1 page)
21 Nov 2012	AD01	Registered office address changed from , 13 Smiths Yard, Summerley Street, London, SW18 4HR, United Kingdom on 21 November 2012	(1 page)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
27 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(3 pages)
27 Mar 2012	CH01	Director's details changed for Mr Brendan Christopher Flood on 29 February 2012	(2 pages)