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B2 GROUP LIMITED

Company number 06762535

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2019 L64.07 Completion of winding up
04 Jan 2018 COCOMP Order of court to wind up
02 Jan 2018 AC93 Order of court - restore and wind up
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2015 TM02 Termination of appointment of Richard Edward Geal as a secretary on 8 November 2015
26 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 3,135,346.56
22 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
12 Feb 2015 TM01 Termination of appointment of Peter Malcolm Willett Seldon as a director on 11 February 2015
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,026,850.72
15 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AP01 Appointment of Mr Jolyon Charles Edwardes as a director
26 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
26 Dec 2012 CH01 Director's details changed for Mr Peter Malcolm Willett Seldon on 1 December 2012
01 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 TM01 Termination of appointment of Taylor Ford Jackson Llp as a director
16 Jul 2012 TM01 Termination of appointment of Jeremy Whitaker as a director
20 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 10,150
11 Oct 2011 TM01 Termination of appointment of David Craft as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010