B & S HOLDINGS LIMITED

Name:	B & S HOLDINGS LIMITED B & S HOLDINGS LTD
Address:	79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date:	1936-08-06

Company Documents

date	name	form type
2020-08-27	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-05-27	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-09-07	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-07-26	CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES	CS01
2019-09-07	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-09-09	REGISTERED OFFICE CHANGED ON 09/09/2019 FROMTHE OLD POLICE STATION WHITBURN STREETBRIDGNORTHSHROPSHIREWV16 4QPENGLAND	AD01
2019-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-09-07	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-09-07	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-05-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-08-01	CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES	CS01
2017-09-19	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PAGE	PSC01
2017-09-19	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES	CS01
2017-10-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003172190007	MR04
2017-10-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003172190006	MR04
2017-10-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-06-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-10-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2017-10-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2017-10-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2017-09-19	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAGE	PSC01
2017-10-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2017-09-19	CESSATION OF ANITA CYNTHIA PAGE AS A PSC	PSC07
2017-09-19	CESSATION OF CAROL PAGE AS A PSC	PSC07
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-02	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES	CS01
2016-05-27	REGISTERED OFFICE CHANGED ON 27/05/2016 FROMTRAFALGAR HOUSE 261 ALCESTER ROAD SOUTHKINGS HEATHBIRMINGHAMWEST MIDLANDSB14 6DT	AD01
2015-08-03	31/07/15 FULL LIST	AR01
2015-09-22	APPOINTMENT TERMINATED, DIRECTOR FREDA PAGE	TM01
2015-09-22	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-30	SECRETARY APPOINTED MRS ANITA CYNTHIA PAGE	AP03
2014-01-16	REGISTERED OFFICE CHANGED ON 16/01/2014 FROMSUN WORKSSUN STREET, QUARRY BANKBRIERLEY HILLWEST MIDLANDSDY5 2JE	AD01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-19	REGISTRATION OF A CHARGE / CHARGE CODE 003172190007	MR01
2014-03-25	REGISTRATION OF A CHARGE / CHARGE CODE 003172190006	MR01
2014-08-06	31/07/14 FULL LIST	AR01
2013-07-31	APPOINTMENT TERMINATED, SECRETARY ROBERT PAGE	TM02
2013-07-31	SECRETARY APPOINTED MRS CAROL PAGE	AP03
2013-04-04	AUDITOR'S RESIGNATION	AUD
2013-08-28	31/07/13 FULL LIST	AR01
2013-06-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-07-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	AA
2012-10-20	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2012-08-14	31/07/12 FULL LIST	AR01
2011-08-25	08/08/11 STATEMENT OF CAPITAL GBP 24958	SH02
2011-08-01	31/07/11 FULL LIST	AR01
2011-06-27	RETURN OF PURCHASE OF OWN SHARES	SH03
2011-06-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	AA
2011-04-12	ADOPT ARTICLES 22/03/2011	RES01
2011-08-01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PAGE / 01/08/2011	CH01
2011-07-04	04/07/11 STATEMENT OF CAPITAL GBP 29764	SH06
2010-08-10	DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARY PAGE / 31/07/2010	CH01
2010-08-10	31/07/10 FULL LIST	AR01
2010-09-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-08-10	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PAGE / 31/07/2010	CH01
2010-08-10	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAGE / 31/07/2010	CH01
2009-08-05	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	363a
2009-06-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2008-10-02	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	363a
2008-10-02	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PAGE / 02/10/2008	288c