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B7 INVESTMENTS II LIMITED

Company number 09803382

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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)
25 Jan 2024 AA Accounts for a dormant company made up to 31 October 2023
18 Dec 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
16 May 2023 AA Accounts for a dormant company made up to 31 October 2022
02 Dec 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
02 Dec 2022 AD01 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to C/O 151 39 39 Bengal Street Manchester M4 6AF on 2 December 2022
18 Mar 2022 AA Accounts for a dormant company made up to 31 October 2021
22 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
06 Jan 2021 CS01 Confirmation statement made on 21 October 2020 with no updates
23 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
26 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
06 Mar 2019 AD01 Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019
03 Dec 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
05 Dec 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
29 Jun 2017 AA Micro company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
03 Nov 2015 TM01 Termination of appointment of Barbara Kahan as a director on 21 October 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 100
21 Oct 2015 CERTNM Company name changed jextar LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2015 AP01 Appointment of Mr Ben Shapiro as a director on 21 October 2015
21 Oct 2015 AP01 Appointment of Mr Richard Shonn as a director on 21 October 2015
21 Oct 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG on 21 October 2015