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B INVEST LIMITED

Company number 05848936

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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)
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Aug 2015	AD01	Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to 90 Victoria Street Bristol Avon BS1 6DP on 28 August 2015	View PDF Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to 90 Victoria Street Bristol Avon BS1 6DP on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AAMD	Amended total exemption full accounts made up to 30 June 2014	View PDF Amended total exemption full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
26 Jan 2015	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS to C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN on 26 January 2015	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS to C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-09 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2,125,821	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2,125,821 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Cap 2125820 11/12/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Cap 2125820 11/12/2013 - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 11/12/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 11/12/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 2,125,821	View PDF Statement of capital following an allotment of shares on 11 December 2013 GBP 2,125,821 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AAMD	Amended accounts made up to 30 June 2008	View PDF Amended accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AP01	Appointment of Ms Evia Mary Soussi as a director	View PDF Appointment of Ms Evia Mary Soussi as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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