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B-PARTNERS LIMITED

Company number 05466599

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2017 4.68 Liquidators' statement of receipts and payments to 7 January 2017
20 Jan 2016 AD01 Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 20 January 2016
14 Jan 2016 4.20 Statement of affairs with form 4.19
14 Jan 2016 600 Appointment of a voluntary liquidator
14 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
04 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
14 Jul 2015 TM02 Termination of appointment of Jonathan Crawford as a secretary on 10 June 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
19 Jul 2011 AD01 Registered office address changed from 6-7 Hazlitt Mews Hazlitt Road London W14 0JZ on 19 July 2011
08 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
21 Sep 2009 363a Return made up to 21/09/09; full list of members
21 Sep 2009 288c Director's change of particulars / anthony crittenden / 01/06/2009