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B & I VERWALTUNGS LIMITED

Company number 05733321

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2017 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 7 March 2017
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • EUR 2
03 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • EUR 2
02 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
02 Dec 2014 AD01 Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 2 December 2014
23 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • EUR 2
10 Apr 2014 CH01 Director's details changed for Ryszard Biezynski on 1 March 2014
12 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
09 May 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Ledgers Secretaries Limited on 7 March 2010
13 Apr 2010 CH01 Director's details changed for Ryszard Biezynski on 7 March 2010
20 Aug 2009 288b Appointment terminated director tomasz biezynski
11 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009