B52 INVESTMENTS LTD

Company number 07434900

Date	Type	Description	View / Download
15 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
28 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 15 September 2018	(15 pages)
28 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 15 September 2017	(22 pages)
26 May 2017	4.20	Statement of affairs with form 4.19	(7 pages)
26 May 2017	600	Appointment of a voluntary liquidator	(2 pages)
26 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-16	(1 page)
26 May 2017	AC92	Restoration by order of the court	(2 pages)
29 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Sep 2016	AD01	Registered office address changed from 27 Church Street Rickmansworth Hertfordshire WD3 1DE to Hayes House, 6 Hayes Road Bromley Kent BR2 9AA on 12 September 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Christopher Francis Barlow as a director on 14 April 2016	(4 pages)
26 Jun 2016	AD01	Registered office address changed from Flat 1 132 High Street Shepperton Middlesex TW17 9BG to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 26 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Elizabeth Jane Reed as a director on 14 April 2016	(2 pages)
28 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2015	AP01	Appointment of Mrs Elizabeth Jane Reed as a director on 16 March 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Colin Richard Sutton as a director on 14 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Colin Richard Sutton as a director on 5 February 2015	(2 pages)
31 Jan 2015	TM01	Termination of appointment of Colin Richard Sutton as a director on 31 January 2015	(1 page)
13 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,125,000	(5 pages)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
07 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2014	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,025,000	(6 pages)