BBV SERVICES LIMITED

Company number 01274122 · Monitor this company

Dissolved

156 filings

Date	Filing
12 Apr 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
25 Jan 2022	First Gazette notice for voluntary strike-off · 1 page	View document
25 Jan 2022	First Gazette notice for voluntary strike-off	View document
13 Jan 2022	Application to strike the company off the register · 1 page	View document
2 Nov 2021	Full accounts made up to 2020-12-31 · 16 pages	View document
30 Sep 2021	Compulsory strike-off action has been discontinued	View document
30 Sep 2021	Compulsory strike-off action has been discontinued · 1 page	View document
29 Sep 2021	Confirmation statement made on 2021-07-01 with no updates · 3 pages	View document
6 Jul 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES	View document
17 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
12 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES	View document
20 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES	View document
12 Oct 2016	REGISTERED OFFICE CHANGED ON 12/10/2016 FROM GROSVENOR HOUSE 69 LONDON ROAD REDHILL SURREY RH1 1LQ	View document
12 Oct 2016	SECRETARY'S CHANGE OF PARTICULARS / FRANCIS DECLAN FINBAR TEMPANY MCCORMACK / 10/10/2016	View document
12 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROBINSON / 10/10/2016	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jul 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	View document
29 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
2 Mar 2015	AUDITOR'S RESIGNATION	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Aug 2014	SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK	View document
7 Aug 2014	APPOINTMENT TERMINATED, SECRETARY CHRISTINE DALY	View document
11 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
31 Jan 2014	APPOINTMENT TERMINATED, SECRETARY TIMOTHY TRIPLETT	View document
31 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS REORDA	View document
29 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
8 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR BRUCE AINSWORTH	View document
8 Jul 2013	DIRECTOR APPOINTED IAN MICHAEL ROBINSON	View document
13 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
31 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
30 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
16 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHTON	View document
5 Jan 2012	DIRECTOR APPOINTED THOMAS REORDA	View document
27 Jul 2011	Annual return made up to 1 July 2011 with full list of shareholders	View document
13 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS	View document
1 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE KIERNAN / 01/11/2010	View document
25 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Jul 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
5 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE AINSWORTH / 01/01/2009	View document
13 Aug 2008	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KIERNAN / 05/08/2008	View document
4 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Jul 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
17 Jun 2008	APPOINTMENT TERMINATED SECRETARY GEORGE HEDEMANN	View document
17 Jun 2008	SECRETARY APPOINTED TIMOTHY TRIPLETT	View document
17 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Dec 2007	NEW DIRECTOR APPOINTED	View document
29 Dec 2007	NEW DIRECTOR APPOINTED	View document
29 Dec 2007	NEW SECRETARY APPOINTED	View document
25 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Jul 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
8 Sep 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
6 Jul 2006	DIRECTOR RESIGNED	View document
30 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jan 2006	SECRETARY RESIGNED	View document
1 Sep 2005	DIRECTOR RESIGNED	View document
25 Aug 2005	NEW DIRECTOR APPOINTED	View document
23 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Aug 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
9 Jun 2005	DIRECTOR RESIGNED	View document
13 May 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Sep 2004	DIRECTOR RESIGNED	View document
27 Jul 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
4 Mar 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Jul 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
22 Apr 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
29 Aug 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
12 Jul 2002	ACC SUBMITTED AUD APPT 01/07/02	View document
12 Jul 2002	RES & APPT OF AUDITORS 01/07/02	View document
25 Jun 2002	RE SECTION 394	View document
13 Mar 2002	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Jul 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
12 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Aug 2000	DIRECTOR RESIGNED	View document
24 Jul 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
30 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 May 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	SECRETARY'S PARTICULARS CHANGED	View document
20 Jul 1999	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS	View document
17 May 1999	DIRECTOR RESIGNED	View document
9 Mar 1999	DIRECTOR RESIGNED	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Jul 1998	RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS	View document
27 Jul 1998	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Jun 1998	NEW SECRETARY APPOINTED	View document
29 May 1998	SECRETARY RESIGNED	View document
24 May 1998	NEW SECRETARY APPOINTED	View document
8 May 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
9 Feb 1998	NEW DIRECTOR APPOINTED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Sep 1997	DIRECTOR RESIGNED	View document
8 Jul 1997	RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
28 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Jul 1996	RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS	View document
7 Mar 1996	NEW SECRETARY APPOINTED	View document
7 Mar 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jan 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
29 Nov 1995	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
7 Nov 1995	COMPANY NAME CHANGED BINNIE SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/95	View document
20 Jul 1995	RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS	View document
16 Feb 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
14 Jul 1994	RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS	View document
14 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
4 Aug 1993	NEW DIRECTOR APPOINTED	View document
29 Jul 1993	RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS	View document
29 Jul 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
26 Feb 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
26 Aug 1992	RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS	View document
16 Jul 1992	NEW DIRECTOR APPOINTED	View document
16 Jul 1992	NEW DIRECTOR APPOINTED	View document
23 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 30/04/91	View document
12 Jul 1991	RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS	View document
26 Jun 1991	NEW DIRECTOR APPOINTED	View document
26 Jun 1991	NEW DIRECTOR APPOINTED	View document
26 Jun 1991	NEW DIRECTOR APPOINTED	View document
4 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 30/04/90	View document
12 Jul 1990	RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS	View document
8 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 30/04/89	View document
30 Aug 1989	REGISTERED OFFICE CHANGED ON 30/08/89 FROM: GROSVENOR HOUSE 65 LONDON ROAD REDHILL SURREY RH1 1LQ	View document
30 Aug 1989	RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS	View document
5 Jun 1989	NEW DIRECTOR APPOINTED	View document
14 Dec 1988	FULL GROUP ACCOUNTS MADE UP TO 30/04/88	View document
8 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jun 1988	RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS	View document
20 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Feb 1988	FULL GROUP ACCOUNTS MADE UP TO 30/04/87	View document
25 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jun 1987	RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS	View document
3 Jun 1987	DIRECTOR RESIGNED	View document
20 Jan 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86	View document
27 Nov 1986	REGISTERED OFFICE CHANGED ON 27/11/86 FROM: ARTILLERY HOUSE ARTILLERY ROAD LONDON SW1	View document
12 May 1986	RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS	View document
12 May 1986	DIRECTOR RESIGNED	View document
20 Aug 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document