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B Z INVESTMENTS LIMITED

Company number 04279790

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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)
26 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 13 December 2017
09 Feb 2017 4.68 Liquidators' statement of receipts and payments to 13 December 2016
04 Jan 2016 AD01 Registered office address changed from Selwood Place Weston Park West Bath BA1 4AR to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 4 January 2016
30 Dec 2015 4.70 Declaration of solvency
30 Dec 2015 600 Appointment of a voluntary liquidator
30 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
10 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 200
05 Sep 2014 CH01 Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 1 September 2013
20 Jan 2014 AA Accounts for a small company made up to 31 May 2013
11 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 200
23 Oct 2012 AA Accounts for a small company made up to 31 May 2012
28 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
02 May 2012 AAMD Amended accounts made up to 31 May 2011
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Oct 2011 CH01 Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 13 June 2011
14 Oct 2011 CH03 Secretary's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 13 June 2010
14 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Oct 2011 CH03 Secretary's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 13 June 2011
14 Oct 2011 CH01 Director's details changed for Mr Czeslaw Wladyslaw John Ziemniak on 13 June 2011
14 Oct 2011 AD01 Registered office address changed from Selwood Place Weston Park West Bath BA1 4AR United Kingdom on 14 October 2011