- Company Overview for B3 CREATION LIMITED (07493872)
- Filing history for B3 CREATION LIMITED (07493872)
- People for B3 CREATION LIMITED (07493872)
- Insolvency for B3 CREATION LIMITED (07493872)
- More for B3 CREATION LIMITED (07493872)
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) |
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03 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 16 May 2020 | |
05 May 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
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 | |
10 Jun 2019 | LIQ01 | Declaration of solvency | |
10 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
10 Jun 2019 | RESOLUTIONS |
Resolutions
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05 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
21 Feb 2019 | AA | Micro company accounts made up to 31 December 2018 | |
06 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
09 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
08 Jun 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
20 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
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05 Apr 2016 | TM02 | Termination of appointment of Ellen Mary Gormley as a secretary on 7 January 2015 | |
18 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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10 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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17 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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06 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
31 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
31 Jan 2013 | AD01 | Registered office address changed from 109a High Street Brentwood Essex CM14 4RX United Kingdom on 31 January 2013 |