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B2R LTD

Company number 08361183

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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)
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Mar 2019	AD01	Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to Office D Beresford House Town Quay Southampton SO14 2AQ on 14 March 2019	View PDF Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to Office D Beresford House Town Quay Southampton SO14 2AQ on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	PSC04	Change of details for Mr Robert James Cooper as a person with significant control on 30 December 2017	View PDF Change of details for Mr Robert James Cooper as a person with significant control on 30 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CH01	Director's details changed for Mr Robert Cooper on 11 November 2016	View PDF Director's details changed for Mr Robert Cooper on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2016	CH01	Director's details changed for Mr Robert Cooper on 23 January 2016	View PDF Director's details changed for Mr Robert Cooper on 23 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 30 September 2015	View PDF Secretary's details changed for Windsor Accountancy Limited on 30 September 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 5 November 2015	View PDF Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 5 November 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
20 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	CH04	Secretary's details changed for Windsor Accountancy Limited on 4 April 2014	View PDF Secretary's details changed for Windsor Accountancy Limited on 4 April 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 4 April 2014	View PDF Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 4 April 2014 - link opens in a new window - 1 page (1 page)

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