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B2E CONSULTING LIMITED

Company number 04941100

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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 2019 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2018 AD03 Register(s) moved to registered inspection location Communisis House Manston Lane Leeds West Yorkshire LS15 8AH
24 May 2018 AD02 Register inspection address has been changed to Communisis House Manston Lane Leeds West Yorkshire LS15 8AH
26 Apr 2018 AD01 Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 April 2018
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-21
20 Apr 2018 LIQ01 Declaration of solvency
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
20 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
18 Aug 2014 CH03 Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014
18 Aug 2014 CH01 Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014
15 Aug 2014 AD01 Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2012 CH03 Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010