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B ENTERPRISE LIMITED

Company number 04922518

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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)
08 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2014 L64.07 Completion of winding up
09 Jan 2014 COCOMP Order of court to wind up
13 Sep 2013 1.4 Notice of completion of voluntary arrangement
23 Apr 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2013
21 Jan 2013 AP01 Appointment of Mr Martin David Hall as a director
06 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
24 Dec 2012 AP01 Appointment of Mary Fenwick as a director
21 Dec 2012 AP01 Appointment of Ms Samantha Nuckey as a director
07 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2012-11-07
  • GBP 373,732
07 Nov 2012 AD01 Registered office address changed from 43 Watling Street Potterspury Towcester Northamptonshire NN12 7QD England on 7 November 2012
01 Oct 2012 AR01 Annual return made up to 6 October 2011 with full list of shareholders
04 May 2012 AD01 Registered office address changed from 64 Woodland Drive Bromham Bedford Beds MK43 8JU United Kingdom on 4 May 2012
01 May 2012 TM01 Termination of appointment of Tanja Kuveljic as a director
01 May 2012 TM02 Termination of appointment of Tanja Kuveljic as a secretary
01 May 2012 AP01 Appointment of Mr John Butterworth as a director
12 Apr 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2012
12 Apr 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2012
09 Dec 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2011 TM01 Termination of appointment of John Butterworth as a director
25 Aug 2011 AR01 Annual return made up to 6 October 2010 with full list of shareholders
06 Dec 2010 AAMD Amended accounts made up to 31 December 2009
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AD01 Registered office address changed from Bedford Heights Manton Lane Bedford Beds MK41 7PH on 29 July 2010