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BBW MANAGEMENT SERVICES LIMITED

Company number 05445374

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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)
26 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 9,000
22 Feb 2011 AD01 Registered office address changed from 55 Great George Street Leeds West Yorkshire LS1 3BB on 22 February 2011
14 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Peter Duffy on 1 May 2010
14 Jun 2010 CH03 Secretary's details changed for Mr Peter Duffy on 1 May 2010
12 Jun 2009 363a Return made up to 06/05/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Mar 2009 288b Appointment Terminated Director alan biggin
28 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
13 May 2008 363a Return made up to 06/05/08; full list of members
13 May 2008 190 Location of debenture register
13 May 2008 287 Registered office changed on 13/05/2008 from 55A great george street leeds west yorkshire LS1 3BB
13 May 2008 353 Location of register of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Mar 2008 123 Nc inc already adjusted 28/02/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2008 225 Curr sho from 31/05/2008 to 28/02/2008
10 Mar 2008 287 Registered office changed on 10/03/2008 from black dyke house, high street queensbury bradford west yorkshire BD13 2PA
29 May 2007 363s Return made up to 06/05/07; no change of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006