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BXB (TINTWISTLE) LIMITED

Company number 10376767

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Feb 2019	AD01	Registered office address changed from West House Exchange Station Tithebarn Street Liverpool L2 2QP United Kingdom to No 1 Old Hall Street Liverpool L3 9HF on 18 February 2019	View PDF Registered office address changed from West House Exchange Station Tithebarn Street Liverpool L2 2QP United Kingdom to No 1 Old Hall Street Liverpool L3 9HF on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-31 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Dec 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	MR04	Satisfaction of charge 103767670001 in full	View PDF Satisfaction of charge 103767670001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2018	MR04	Satisfaction of charge 103767670002 in full	View PDF Satisfaction of charge 103767670002 in full - link opens in a new window - 1 page (1 page)
19 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 28 February 2018	View PDF Current accounting period extended from 30 September 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
26 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 20.0	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 20.0 - link opens in a new window - 7 pages (7 pages)
26 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Michael Barry Owen as a director on 4 May 2017	View PDF Appointment of Michael Barry Owen as a director on 4 May 2017 - link opens in a new window - 3 pages (3 pages)
19 May 2017	TM01	Termination of appointment of Gary Goodman as a director on 4 May 2017	View PDF Termination of appointment of Gary Goodman as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Mr Andrew Simon Pritchard as a director on 4 May 2017	View PDF Appointment of Mr Andrew Simon Pritchard as a director on 4 May 2017 - link opens in a new window - 3 pages (3 pages)
18 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
31 Jan 2017	MR01	Registration of charge 103767670002, created on 31 January 2017	View PDF Registration of charge 103767670002, created on 31 January 2017 - link opens in a new window - 11 pages (11 pages)
26 Oct 2016	MR01	Registration of charge 103767670001, created on 12 October 2016	View PDF Registration of charge 103767670001, created on 12 October 2016 - link opens in a new window - 27 pages (27 pages)
15 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-15 GBP 2 - link opens in a new window - 27 pages (27 pages)

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BXB (TINTWISTLE) LIMITED

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