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B EXCLUSIVE RECRUITMENT LIMITED

Company number 07764444

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
13 Aug 2018 AA Accounts for a dormant company made up to 28 February 2018
13 Aug 2018 AA01 Previous accounting period shortened from 30 September 2018 to 28 February 2018
08 Aug 2018 AA Micro company accounts made up to 30 September 2017
06 Sep 2017 CH01 Director's details changed for Miss Rebecca Roberts on 5 September 2017
06 Sep 2017 PSC04 Change of details for Miss Rebecca Roberts as a person with significant control on 5 September 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
08 Aug 2017 CH01 Director's details changed for Miss Rebecca Bishop on 1 July 2017
08 Aug 2017 PSC04 Change of details for Miss Rebecca Bishop as a person with significant control on 1 July 2017
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
27 Jun 2016 AA Micro company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
30 Jun 2015 AA Micro company accounts made up to 30 September 2014
30 Oct 2014 AD01 Registered office address changed from 37 Canon Road Bromley BR1 2SJ to 19 Ferndale Bromley BR1 2RX on 30 October 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Miss Rebecca Bishop on 7 April 2012
03 Apr 2012 AD01 Registered office address changed from 10 Wildwood Road London NW11 6TB England on 3 April 2012
15 Oct 2011 AP01 Appointment of Mrs Kate Elizabeth Rose Hayward as a director