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B2 ESTATES LIMITED

Company number 05890560

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2010 DS01 Application to strike the company off the register
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Aug 2009 363a Return made up to 28/07/09; full list of members
10 Oct 2008 288a Secretary appointed mr adam edward baskind
10 Oct 2008 288b Appointment Terminated Secretary andrew brown
18 Aug 2008 363a Return made up to 28/07/08; full list of members
29 May 2008 AA Accounts made up to 31 March 2008
20 Mar 2008 AA Accounts made up to 31 March 2007
21 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
18 Sep 2007 363a Return made up to 28/07/07; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: 5 arena park tarn lane leeds west yorkshire LS17 9BF
21 Aug 2007 287 Registered office changed on 21/08/07 from: european industrial park knowles lane dudley hill, bradford west yorkshire BD4 9AB
30 Oct 2006 MA Memorandum and Articles of Association
30 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
27 Oct 2006 88(2)R Ad 28/07/06--------- £ si 999@1=999 £ ic 1/1000
21 Aug 2006 287 Registered office changed on 21/08/06 from: 12 york place leeds west yorkshire LS1 2DS
21 Aug 2006 288a New director appointed
21 Aug 2006 288b Secretary resigned
21 Aug 2006 288b Director resigned
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288a New director appointed