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2B INTERFACE LTD

Company number 05349060

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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)
20 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 2 June 2020
21 Jun 2019 AD01 Registered office address changed from Bedford Business Centre Manton Lane Bedford Bedfordshire MK41 7PH to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 21 June 2019
20 Jun 2019 LIQ02 Statement of affairs
20 Jun 2019 600 Appointment of a voluntary liquidator
20 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-03
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AP01 Appointment of Mr Artur Bartlejewski as a director on 18 November 2014
05 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 CH01 Director's details changed for Mrs Beatrice Bartlay on 1 March 2012
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders