B38 FACILITIES MANAGEMENT LIMITED

Company number 07666482

Date	Type	Description	View / Download
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2023	DS01	Application to strike the company off the register	(1 page)
15 Dec 2022	AP01	Appointment of Mr Paul Bean as a director on 16 May 2022	(2 pages)
15 Aug 2022	SH19	Statement of capital on 15 August 2022 GBP 1.00	(5 pages)
15 Aug 2022	SH20	Statement by Directors	(1 page)
15 Aug 2022	CAP-SS	Solvency Statement dated 29/07/22	(1 page)
15 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 29/07/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(16 pages)
18 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
18 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
17 Jan 2022	TM01	Termination of appointment of David John Smith as a director on 13 January 2022	(1 page)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
01 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with updates	(3 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	(12 pages)
08 Apr 2021	MR01	Registration of charge 076664820003, created on 1 April 2021	(19 pages)
11 Mar 2021	AP01	Appointment of Mr Stephen Edward Perkins as a director on 2 March 2021	(2 pages)
11 Mar 2021	CH01	Director's details changed for David John Smith on 2 March 2021	(2 pages)
11 Mar 2021	MR04	Satisfaction of charge 076664820002 in full	(1 page)
10 Mar 2021	AD01	Registered office address changed from 2 Burgage Square Wakefield WF1 2TS England to Peat House 1 Waterloo Way Leicester LE1 6LP on 10 March 2021	(1 page)
10 Mar 2021	AP01	Appointment of David John Smith as a director on 2 March 2021	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Gareth Robert Farmer as a director on 2 March 2021	(1 page)