B2 RETAIL LIMITED

Company number 05390366

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
22 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-04-22 GBP 100	(5 pages)
22 Apr 2013	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 22 April 2013	(1 page)
27 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 October 2012	(1 page)
23 May 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
25 Jan 2012	AD01	Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 25 January 2012	(1 page)
24 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
30 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
14 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
16 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
15 May 2008	363s	Return made up to 11/03/08; no change of members	(7 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from 2 lower teddington road kingston upon thames KT1 4ER	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
17 Apr 2007	363s	Return made up to 11/03/07; full list of members	(7 pages)
06 Dec 2006	CERTNM	Company name changed boston pine & oak LIMITED\certificate issued on 06/12/06	(2 pages)
30 Nov 2006	AA	Accounts made up to 30 June 2006	(1 page)
07 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2006	288a	New director appointed	(2 pages)
25 Aug 2006	288a	New secretary appointed	(2 pages)