B2H (UK) LIMITED

Company number 08239760

Date	Type	Description	View / Download
07 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2018	L64.04	Dissolution deferment	(1 page)
27 Nov 2018	L64.07	Completion of winding up	(1 page)
03 Apr 2018	COCOMP	Order of court to wind up	(3 pages)
13 Mar 2018	TM01	Termination of appointment of Andrew John Arthur Gibson as a director on 4 August 2017	(2 pages)
01 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2018	TM01	Termination of appointment of Bruce Dylan Fourle as a director on 7 August 2017	(2 pages)
18 Jan 2017	MR01	Registration of charge 082397600003, created on 18 January 2017	(21 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
14 Nov 2016	MR01	Registration of charge 082397600002, created on 11 November 2016	(47 pages)
11 Nov 2016	TM02	Termination of appointment of John William Baillie as a secretary on 31 October 2016	(2 pages)
11 Nov 2016	AP03	Appointment of David Monk as a secretary on 1 November 2016	(3 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(5 pages)
06 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(5 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 100.00	(4 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 100.00	(4 pages)
04 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(5 pages)
23 May 2013	TM02	Termination of appointment of John Mclellan as a secretary	(1 page)
23 May 2013	AP03	Appointment of Mr John William Baillie as a secretary	(1 page)
11 Apr 2013	SH02	Sub-division of shares on 15 March 2013	(5 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)