B14 (UK) LIMITED

Company number 05829191

Date	Type	Description	View / Download
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
16 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-19	(1 page)
23 Jul 2012	AD01	Registered office address changed from Sovereign House 12 Warwick Street Earlsdon Coventry West Midlands CV5 6ET on 23 July 2012	(2 pages)
23 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2012	4.20	Statement of affairs with form 4.19	(11 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 May 2012	TM01	Termination of appointment of Andrew Joseph Ruhan as a director on 21 May 2012	(2 pages)
14 May 2012	TM01	Termination of appointment of Anthony Raymond Sanders as a director on 14 May 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
01 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 2	(7 pages)
01 Jun 2011	TM01	Termination of appointment of Jason Ross as a director	(1 page)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
13 Aug 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	(3 pages)
13 Aug 2010	AD01	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 13 August 2010	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Simon Cooper as a director	(2 pages)
24 Jun 2010	AP01	Appointment of Mr Jason Ross as a director	(3 pages)
24 Jun 2010	AP01	Appointment of Ross Anthony Sanders as a director	(3 pages)
26 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH04	Secretary's details changed for Bridge House Secretaries Limited on 25 May 2010	(2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
11 May 2010	CH01	Director's details changed for Mr Simon Nicholas Hope Cooper on 13 April 2010	(2 pages)
28 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from suite 426 linen hall 162-168 regent street london W1B 5TE	(1 page)