B POSITIVE INTERNATIONAL LIMITED

Company number 04695819

Date	Type	Description	View / Download
29 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
02 Feb 2015	AD01	Registered office address changed from Unit T16, Tideway Yard 125 Mortlake High Street London SW14 8SN to 40a Station Road Upminster Essex RM14 2TR on 2 February 2015	(2 pages)
30 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16	(1 page)
24 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	(3 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
24 Mar 2014	AD01	Registered office address changed from 369 Lonsdale Road London SW13 9PY England on 24 March 2014	(1 page)
30 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jul 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(3 pages)
26 Jul 2013	AD01	Registered office address changed from Unit B5 Morie Studio 4-6 Morie Street London SW18 1SL United Kingdom on 26 July 2013	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
26 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(3 pages)
24 Mar 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Bart Jansen as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Catherine Hodosi as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Jean Du Bosch as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
24 Mar 2011	AD01	Registered office address changed from , C/O Shihn & Co 3 Wigmore Place, Cavendish Square, London, W1U 2LP, United Kingdom on 24 March 2011	(1 page)
23 Mar 2011	AP03	Appointment of Mr Matthew Lutostanski as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Park Secretarial Services Limited as a secretary	(1 page)
28 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
17 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(6 pages)