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B1 ENTERTAINMENT LIMITED

Company number 06728851

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DS01 Application to strike the company off the register
21 Feb 2013 AD03 Register(s) moved to registered inspection location
21 Feb 2013 AD02 Register inspection address has been changed
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 1
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Jan 2011 TM02 Termination of appointment of Delaware Management Company Ltd as a secretary
05 Jan 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
05 Jan 2011 AP04 Appointment of Saville Company Secretaries Limited as a secretary
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
28 Oct 2008 288c Director's Change of Particulars / sergey samborskiy / 21/10/2008 / HouseName/Number was: 77, now: flat 43; Street was: brook street mayfair, now: snezhnaya street 12; Post Town was: london, now: moscow; Post Code was: W1K 4HY, now: moscow; Country was: united kingdom, now: russia
28 Oct 2008 287 Registered office changed on 28/10/2008 from 10 saville court saville place clifton bristol united kingdom BS8 4EJ
28 Oct 2008 288a Director appointed mr sergey samborskiy
27 Oct 2008 288b Appointment Terminated Director andrew lamb
21 Oct 2008 NEWINC Incorporation