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B60 LIMITED

Company number 08085412

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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)
30 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2018 AM23 Notice of move from Administration to Dissolution
20 Aug 2018 AM10 Administrator's progress report
04 Jun 2018 AM19 Notice of extension of period of Administration
22 Jan 2018 AM10 Administrator's progress report
25 Jul 2017 AM03 Statement of administrator's proposal
17 Jul 2017 AD01 Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 5 Barnfield Crescent Exeter EX1 1QT on 17 July 2017
28 Jun 2017 AM01 Appointment of an administrator
26 Jan 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
22 Jan 2016 TM01 Termination of appointment of Sonia Elizabeth Williams as a director on 1 January 2016
27 Aug 2015 MR01 Registration of charge 080854120001, created on 26 August 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
01 Jun 2015 CH01 Director's details changed for Mr Christopher John Williams on 2 April 2015
01 Jun 2015 AP01 Appointment of Mrs Sonia Elizabeth Williams as a director on 2 April 2015
01 Jun 2015 AP01 Appointment of Mrs Hannah Mayneord as a director on 2 April 2015
17 Mar 2015 AD01 Registered office address changed from 27 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX to Southgate House 59 Magdalen Street Exeter Devon EX2 4HY on 17 March 2015
06 Jan 2015 CH01 Director's details changed for Mr Timothy Robin Ian Mayneord on 1 January 2015
06 Jan 2015 CH01 Director's details changed for Mr Christopher John Williams on 1 January 2015
06 Jan 2015 AP01 Appointment of Mr Timothy Robin Ian Mayneord as a director on 1 January 2015
05 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders