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B TO B PROOF LTD.

Company number 05489388

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2023 DS01 Application to strike the company off the register
24 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
24 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
19 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
30 Jun 2021 AD01 Registered office address changed from PO Box 4385 05489388: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 30 June 2021
14 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
10 May 2021 AA Accounts for a dormant company made up to 30 April 2020
19 Apr 2021 RP05 Registered office address changed to PO Box 4385, 05489388: Companies House Default Address, Cardiff, CF14 8LH on 19 April 2021
30 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
04 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
22 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
31 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 CERTNM Company name changed bau service LTD.\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-15
18 Nov 2014 AP01 Appointment of Mr. Reinhard Witt as a director on 1 November 2014