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BBH ELECTRICAL SERVICES LIMITED

Company number 11309197

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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)
03 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 2 May 2023
10 May 2022 LIQ02 Statement of affairs
10 May 2022 600 Appointment of a voluntary liquidator
10 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-03
09 May 2022 AD01 Registered office address changed from 8 Blackstock Mews Islington London N4 2BT England to 40a Station Road Upminster Essex RM14 2TR on 9 May 2022
12 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
10 May 2021 CS01 Confirmation statement made on 12 April 2021 with updates
28 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
12 Aug 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
12 Aug 2020 PSC01 Notification of Andrea Da Silva Rocha Martignago as a person with significant control on 13 April 2018
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Jun 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
22 May 2018 AP01 Appointment of Ms Andrea Da Silva Rocha Martignago as a director on 13 April 2018
16 Apr 2018 AD01 Registered office address changed from 8 Blackstock Mews Islington London N4 B2Bt United Kingdom to 8 Blackstock Mews Islington London N4 2BT on 16 April 2018
13 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-13
  • GBP 2