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B2B INTERNATIONAL LTD

Company number 03232238

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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)
13 Feb 2024	AD03	Register(s) moved to registered inspection location 10 Triton Street London NW1 3BF	View PDF Register(s) moved to registered inspection location 10 Triton Street London NW1 3BF - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AD02	Register inspection address has been changed to 10 Triton Street London NW1 3BF	View PDF Register inspection address has been changed to 10 Triton Street London NW1 3BF - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from 10 Triton Street London NW1 3BF England to 1 More London Place London SE1 2AF on 14 December 2023	View PDF Registered office address changed from 10 Triton Street London NW1 3BF England to 1 More London Place London SE1 2AF on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-05 - link opens in a new window - 1 page (1 page)
12 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	TM01	Termination of appointment of Matthew Harrison as a director on 4 September 2023	View PDF Termination of appointment of Matthew Harrison as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of Nicholas Hague as a director on 12 September 2023	View PDF Termination of appointment of Nicholas Hague as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
10 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	SH19	Statement of capital on 4 August 2023 GBP 1	View PDF Statement of capital on 4 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2023	CAP-SS	Solvency Statement dated 25/07/23	View PDF Solvency Statement dated 25/07/23 - link opens in a new window - 1 page (1 page)
01 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
05 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
18 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC05	Change of details for Dentsu London Limited as a person with significant control on 1 November 2021	View PDF Change of details for Dentsu London Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	PSC05	Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020	View PDF Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Stuart Giddings as a director on 23 December 2020	View PDF Termination of appointment of Stuart Giddings as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Mrs Anne Elizabeth Stagg as a director on 8 January 2021	View PDF Appointment of Mrs Anne Elizabeth Stagg as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)

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