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B LEGAL LIMITED

Company number 05465882

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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)
05 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 27 January 2018
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 27 January 2017
30 Nov 2016 1.4 Notice of completion of voluntary arrangement
19 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2016 AD01 Registered office address changed from 5 Station Parade Beaconsfield Buckinghamshire HP9 2PG to The Shard 32 London Bridge Street London SE1 9SG on 15 February 2016
11 Feb 2016 4.20 Statement of affairs with form 4.19
11 Feb 2016 600 Appointment of a voluntary liquidator
11 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
20 Jan 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2015
06 Nov 2015 TM01 Termination of appointment of Nathalie Claire Wespieser as a director on 3 November 2015
06 Nov 2015 TM01 Termination of appointment of Lucy Clare Fisher as a director on 30 October 2015
06 Nov 2015 TM01 Termination of appointment of Joseph Jonathan Da Silva as a director on 31 October 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 75,000
04 Aug 2015 AP01 Appointment of Ms Nathalie Claire Wespieser as a director on 1 November 2014
03 Aug 2015 CH01 Director's details changed for Stephen Bucknill on 1 November 2014
27 Nov 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013