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B49 LIMITED

Company number 04213195

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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)
29 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 17 July 2017
09 Aug 2016 AD01 Registered office address changed from Unit T3 Rudford Industrial Estate Ford Arundel West Sussex BN18 0BF to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 9 August 2016
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2016 600 Appointment of a voluntary liquidator
03 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-18
03 Aug 2016 4.20 Statement of affairs with form 4.19
07 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 150
04 Sep 2014 AD01 Registered office address changed from Compton Lodge 19 South Drive Felpham Bognor Regis West Sussex PO22 7PY to Unit T3 Rudford Industrial Estate Ford Arundel West Sussex BN18 0BF on 4 September 2014
31 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 9 May 2014
Statement of capital on 2014-06-13
  • GBP 150
12 Jun 2014 CH01 Director's details changed for David Bryan Golding on 31 March 2014
12 Jun 2014 CH01 Director's details changed for Bryan Albert Ambrose Golding on 31 March 2014
17 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
17 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009