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GROUP B LTD

Company number 09006883

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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)
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2017	AD01	Registered office address changed from Maple Lawn Beaulieu Road Lyndhurst SO43 7DA England to 43 Berkeley Square Mayfair London W1J 5AP on 15 July 2017	View PDF Registered office address changed from Maple Lawn Beaulieu Road Lyndhurst SO43 7DA England to 43 Berkeley Square Mayfair London W1J 5AP on 15 July 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2017	AD01	Registered office address changed from Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ to Maple Lawn Beaulieu Road Lyndhurst SO43 7DA on 27 January 2017	View PDF Registered office address changed from Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ to Maple Lawn Beaulieu Road Lyndhurst SO43 7DA on 27 January 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2015	AP01	Appointment of Mrs Rachel Marie Smith as a director on 5 September 2015	View PDF Appointment of Mrs Rachel Marie Smith as a director on 5 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	CERTNM	Company name changed earthquake assets LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08	View PDF Company name changed earthquake assets LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-08 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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