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B2B ADVANTAGE SOLUTIONS LIMITED

Company number 09838420

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2020 DS01 Application to strike the company off the register
30 Apr 2020 AA Accounts for a dormant company made up to 31 October 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
16 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 Jan 2019 AD01 Registered office address changed from Suite 11 351 London Road Hadleigh Essex SS7 2BT England to The White House, Suite 16 42-44 Chorley New Road Bolton BL1 4AP on 2 January 2019
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
16 Nov 2018 PSC07 Cessation of Shenzhen Buddy Technology Co. Limited as a person with significant control on 13 November 2018
16 Nov 2018 PSC02 Notification of Helenus Investments Limited as a person with significant control on 13 November 2018
16 Jul 2018 AA Micro company accounts made up to 31 October 2017
30 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
25 Jun 2017 AD01 Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to Suite 11 351 London Road Hadleigh Essex SS7 2BT on 25 June 2017
16 Jun 2017 AA Micro company accounts made up to 31 October 2016
30 May 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-28
28 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-28
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
10 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Timothy Peters as a director on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of Dina Costandina Aletras as a director on 13 September 2016
29 Apr 2016 AD01 Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR United Kingdom to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
23 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)