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B 747 LIMITED

Company number 08712238

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2016 DS01 Application to strike the company off the register
20 Jun 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Golden Eagle 596 Fishponds Road Fishponds Bristol BS16 3DA on 20 June 2016
17 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10
17 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
06 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10
22 Oct 2013 TM02 Termination of appointment of Itca (Gb) Limited as a secretary
17 Oct 2013 AP01 Appointment of Mr Jian Hua Zhou as a director
17 Oct 2013 TM01 Termination of appointment of Simon Poon as a director
01 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)