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B3 PROPERTIES (CARRWOOD) LIMITED

Company number 05058833

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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)
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-19 GBP 198	View PDF Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-19 GBP 198 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
26 May 2010	CH01	Director's details changed for Paul Anthony Stewart on 14 May 2010	View PDF Director's details changed for Paul Anthony Stewart on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for David Andrew Caldwell on 14 May 2010	View PDF Director's details changed for David Andrew Caldwell on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Mark James Caldwell on 14 May 2010	View PDF Director's details changed for Mr Mark James Caldwell on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Paul Anthony Stewart on 20 May 2010	View PDF Director's details changed for Paul Anthony Stewart on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for David Andrew Caldwell on 20 May 2010	View PDF Director's details changed for David Andrew Caldwell on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	CH01	Director's details changed for Mr Mark James Caldwell on 20 May 2010	View PDF Director's details changed for Mr Mark James Caldwell on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH03	Secretary's details changed for Mark James Caldwell on 14 May 2010	View PDF Secretary's details changed for Mark James Caldwell on 14 May 2010 - link opens in a new window - 1 page (1 page)
04 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Apr 2010	CH01	Director's details changed for David Andrew Caldwell on 1 October 2009	View PDF Director's details changed for David Andrew Caldwell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Nov 2008	288b	Appointment Terminated Director paul connor	View PDF Appointment Terminated Director paul connor - link opens in a new window - 1 page (1 page)
20 Nov 2008	288a	Director appointed david andrew caldwell	View PDF Director appointed david andrew caldwell - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 19 pages (19 pages)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 19 pages (19 pages)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/07/2008	View PDF Resolutions RES13 ‐ Loan agreement 01/07/2008 - link opens in a new window - 5 pages (5 pages)

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