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B5 PRODUCTION SERVICES LIMITED

Company number 07422909

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2017 AA Accounts for a dormant company made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
29 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
16 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
13 Nov 2014 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 172 Pitsford Street Birmingham B18 6PS on 13 November 2014
20 May 2014 AP01 Appointment of Mr Jonathan Camilleri as a director
14 May 2014 TM01 Termination of appointment of Accountant Online Limited as a director
07 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
27 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
19 Feb 2013 TM01 Termination of appointment of Ditte Stampe as a director
19 Feb 2013 TM02 Termination of appointment of Ditte Kaarsberg Stampe as a secretary
09 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
27 Dec 2012 AD01 Registered office address changed from 73 Harewood Road Preston PR1 6XE England on 27 December 2012
02 Dec 2012 AP02 Appointment of Accountant Online Limited as a director
26 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
10 Oct 2012 AD01 Registered office address changed from 17 Barton House Bow Road London E3 3AS England on 10 October 2012
19 Sep 2012 AD01 Registered office address changed from 73 Harewood Road Preston PR1 6XE England on 19 September 2012
01 Sep 2012 AD01 Registered office address changed from Mbx 1391 London Road Leigh-on-Sea SS9 2SA England on 1 September 2012
22 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
25 May 2012 AP01 Appointment of Mrs Ditte Kaarsberg Stampe as a director
25 May 2012 TM01 Termination of appointment of David Lierens as a director