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B3 CREATION LIMITED

Company number 07493872

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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)
03 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 16 May 2020	View PDF Liquidators' statement of receipts and payments to 16 May 2020 - link opens in a new window - 18 pages (18 pages)
05 May 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AD01	Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 June 2019	View PDF Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-17 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	TM02	Termination of appointment of Ellen Mary Gormley as a secretary on 7 January 2015	View PDF Termination of appointment of Ellen Mary Gormley as a secretary on 7 January 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AD01	Registered office address changed from 109a High Street Brentwood Essex CM14 4RX United Kingdom on 31 January 2013	View PDF Registered office address changed from 109a High Street Brentwood Essex CM14 4RX United Kingdom on 31 January 2013 - link opens in a new window - 1 page (1 page)

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