BBSI (HOLDINGS) LIMITED

Company number 08667492

Date	Type	Description	View / Download
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Aug 2018	AD01	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018	(2 pages)
12 Mar 2018	AD01	Registered office address changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 12 March 2018	(2 pages)
08 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-26	(1 page)
08 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
02 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,020	(6 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
13 Jan 2015	AA01	Previous accounting period extended from 31 August 2014 to 30 September 2014	(1 page)
28 Oct 2014	CH01	Director's details changed for Mr Ashton Saunders on 29 August 2013	(3 pages)
22 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,020	(6 pages)
06 Feb 2014	MR01	Registration of charge 086674920002	(10 pages)
06 Nov 2013	MR01	Registration of charge 086674920001	(26 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-29 GBP 2 ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 28/10/14 as it was factually inaccurate or is derived from something factually inaccurate.	(29 pages)