CompaniesInTheUK

B-SERV LIMITED

Company number 04217600 ·

Dissolved

187 filings

Date Filing
19 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
19 Oct 2024 Final Gazette dissolved following liquidation View document
19 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
19 Jul 2024 Return of final meeting in a members' voluntary winding up · 52 pages View document
30 Jan 2024 Liquidators' statement of receipts and payments to 2023-11-27 · 46 pages View document
14 Dec 2022 Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-14 · 2 pages View document
14 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
14 Dec 2022 Declaration of solvency · 5 pages View document
14 Dec 2022 Resolutions View document
14 Dec 2022 Resolutions · 1 page View document
8 Nov 2021 Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03 · 1 page View document
4 Nov 2021 Appointment of Miss Julia Foo as a secretary on 2021-11-03 · 2 pages View document
26 Jul 2021 AGREEMENT2 · 1 page View document
26 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages View document
26 Jul 2021 PARENT_ACC · 221 pages View document
26 Jul 2021 GUARANTEE2 · 3 pages View document
27 Aug 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
27 Aug 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
27 Aug 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
27 Aug 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
19 Mar 2020 DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK View document
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY View document
6 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN View document
12 Nov 2019 PSC'S CHANGE OF PARTICULARS / BRIXTON LIMITED / 12/11/2019 View document
12 Nov 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR View document
4 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
4 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
4 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
4 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
2 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
29 Sep 2017 PSC'S CHANGE OF PARTICULARS / BRIXTON LIMITED / 06/04/2016 View document
24 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
11 Jan 2017 ADOPT ARTICLES 13/12/2016 View document
29 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
9 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD View document
17 Jul 2015 DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY View document
17 Jul 2015 DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR View document
16 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
29 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014 View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014 View document
2 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013 View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON View document
5 Oct 2012 DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR View document
5 Oct 2012 DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH View document
5 Oct 2012 DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD View document
8 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
29 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Mar 2012 DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND View document
23 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES View document
21 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 04/08/2011 View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010 View document
10 Dec 2010 DIRECTOR APPOINTED MR SIMON ANDREW CARLYON View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 View document
29 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 View document
2 Jul 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR APPOINTED VANESSA KATE SIMMS View document
27 May 2010 DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON YARD View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM POCOCK View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR VINCENT SHIELS View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009 View document
13 Nov 2009 AUDITOR'S RESIGNATION View document
2 Nov 2009 AUDITOR'S RESIGNATION View document
21 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDSON View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS View document
9 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009 View document
28 Aug 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN LEE View document
28 Aug 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN View document
28 Aug 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX View document
28 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PETER DAWSON View document
27 Aug 2009 APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL View document
27 Aug 2009 SECRETARY APPOINTED ELIZABETH ANN BLEASE View document
27 Aug 2009 DIRECTOR APPOINTED GARETH JOHN OSBORN View document
27 Aug 2009 DIRECTOR APPOINTED PHILIP ANTHONY REDDING View document
26 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
15 Jun 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
10 Jun 2009 DIRECTOR APPOINTED PETER ALLAN DAWSON View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMITAGE View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CUMMINGS View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR KURT MATHER View document
22 Dec 2008 SECTION 175 COMP ACT 06 08/12/2008 View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SALLY DUGGLEBY View document
29 Oct 2008 DIRECTOR APPOINTED ALISON YARD View document
8 Jul 2008 DIRECTOR APPOINTED ANDREW BURNS View document
8 Jul 2008 DIRECTOR APPOINTED STEPHEN HUBERT ARMITAGE View document
7 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHEEDY View document
27 Jun 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY SAUNDERS View document
25 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ROSAMUND ROSSINGTON View document
6 May 2008 DIRECTOR AND SECRETARY APPOINTED RICHARD HOWELL View document
2 May 2008 APPOINTMENT TERMINATE, SECRETARY ROSAMUND EMMA ROSSINGTON LOGGED FORM View document
2 May 2008 APPOINTMENT TERMINATED SECRETARY HELEN SILVER View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2007 DIRECTOR RESIGNED View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
30 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
16 Jun 2007 DIRECTOR RESIGNED View document
23 Apr 2007 NEW SECRETARY APPOINTED View document
19 Apr 2007 SECRETARY RESIGNED View document
4 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 DIRECTOR RESIGNED View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Oct 2006 DIRECTOR RESIGNED View document
25 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Oct 2006 NEW SECRETARY APPOINTED View document
27 Jun 2006 RETURN MADE UP TO 16/05/06; NO CHANGE OF MEMBERS View document
5 May 2006 DIRECTOR RESIGNED View document
26 Apr 2006 DIRECTOR RESIGNED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
17 Feb 2005 DIRECTOR RESIGNED View document
16 Nov 2004 SECRETARY RESIGNED View document
1 Nov 2004 SECRETARY RESIGNED View document
1 Nov 2004 NEW SECRETARY APPOINTED View document
14 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jun 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
10 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 May 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Jun 2003 SECRETARY RESIGNED View document
1 Jun 2003 NEW SECRETARY APPOINTED View document
21 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 DIRECTOR RESIGNED View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
2 Oct 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 22-24 ELY PLACE LONDON EC1N 6TQ View document
1 Oct 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 DIRECTOR RESIGNED View document
13 Jul 2001 DIRECTOR RESIGNED View document
13 Jul 2001 REGISTERED OFFICE CHANGED ON 13/07/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
13 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View document
13 Jul 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 NEW SECRETARY APPOINTED View document
13 Jul 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 SECRETARY RESIGNED View document
12 Jul 2001 COMPANY NAME CHANGED INTERCEDE 1719 LIMITED CERTIFICATE ISSUED ON 12/07/01 View document
16 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document