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B2B ENGAGE LIMITED

Company number 06025690

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2017 CS01 Confirmation statement made on 12 December 2016 with updates
20 Feb 2017 RP04AP01 Second filing for the appointment of Scott Neil Greenberg as a director
26 Apr 2016 MR04 Satisfaction of charge 060256900002 in full
02 Mar 2016 AP01 Appointment of Mr Scott Neil Greenberg as a director on 29 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/02/2017
02 Mar 2016 AP01 Appointment of Mr Douglas Edward Sharp as a director on 29 February 2016
01 Mar 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
01 Mar 2016 AD01 Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 1 March 2016
01 Mar 2016 AP03 Appointment of Mr Kenneth Lee Crawford as a secretary on 29 February 2016
01 Mar 2016 TM01 Termination of appointment of Debrorah Wigley as a director on 29 February 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 40
25 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 40
14 Oct 2014 MR01 Registration of charge 060256900002, created on 9 October 2014
18 Sep 2014 MR04 Satisfaction of charge 1 in full
08 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
03 Jan 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 July 2013
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 40
21 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2012 TM02 Termination of appointment of Deborah Wigley as a secretary
19 Oct 2012 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL United Kingdom on 19 October 2012