B2B COMPANY SECRETARY LIMITED

Company number 07789221

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2019	AP01	Appointment of Mr Ruairi Laughlin-Mccann as a director on 30 December 2019	(2 pages)
30 Dec 2019	TM01	Termination of appointment of Sabine Vickers as a director on 30 December 2019	(1 page)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with updates	(4 pages)
30 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
22 Nov 2018	PSC04	Change of details for Mr Alex Zingaus as a person with significant control on 2 January 2018	(2 pages)
22 Nov 2018	PSC01	Notification of Alex Zingaus as a person with significant control on 2 January 2018	(2 pages)
22 Nov 2018	PSC07	Cessation of Patricia Stylianou as a person with significant control on 2 January 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
18 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
26 Jul 2017	PSC01	Notification of Patricia Stylianou as a person with significant control on 25 July 2017	(2 pages)
26 Jul 2017	PSC07	Cessation of Liliana Terezas as a person with significant control on 25 July 2017	(1 page)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
21 Mar 2017	CH01	Director's details changed for Mrs Sabine Vickers on 23 September 2016	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
23 Sep 2016	AD01	Registered office address changed from Cornwall Buildings 45 Newhall Street Suite 317 Birmingham B3 3QR to 55 Bath Street, Suite 3D the Old Foundry Walsall WS1 3BZ on 23 September 2016	(1 page)
09 Aug 2016	CH01	Director's details changed for Miss Sabine Boze on 12 April 2016	(2 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	(3 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
29 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	(3 pages)