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B2B FACILITIES LTD

Company number 05018479

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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)
13 Nov 2015 MR01 Registration of charge 050184790006, created on 11 November 2015
23 Apr 2015 CERTNM Company name changed B2B consultants LIMITED\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-22
22 Apr 2015 AD01 Registered office address changed from 10 Elmhurst Gardens Shadwell Leeds West Yorkshire LS17 8BG to The Ronson Building Limewood Approach Leeds LS14 1NG on 22 April 2015
22 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2014 MR01 Registration of charge 050184790003, created on 10 December 2014
13 Dec 2014 MR01 Registration of charge 050184790004, created on 10 December 2014
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2014 RT01 Administrative restoration application
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
23 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
20 Jan 2011 TM02 Termination of appointment of David Israel as a secretary
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Rachel Esther Israel on 20 January 2010
05 Mar 2009 363a Return made up to 19/01/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007