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B2012 LIMITED

Company number 07949554

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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)
24 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Jul 2015 4.68 Liquidators' statement of receipts and payments to 11 May 2015
19 May 2014 AD02 Register inspection address has been changed
19 May 2014 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 19 May 2014
19 May 2014 4.70 Declaration of solvency
19 May 2014 600 Appointment of a voluntary liquidator
19 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 3
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
14 Feb 2012 NEWINC Incorporation