BII123 LIMITED

Company number 10015444

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	TM01	Termination of appointment of James Forrester Spragg as a director on 31 March 2021	(1 page)
18 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2021	DS01	Application to strike the company off the register	(1 page)
01 Dec 2020	AD01	Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU United Kingdom to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 1 December 2020	(1 page)
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	(3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-24	(1 page)
10 Jul 2020	AA	Audit exemption subsidiary accounts made up to 26 May 2019	(13 pages)
10 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/05/19	(1 page)
10 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/05/19	(37 pages)
10 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/05/19	(3 pages)
23 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/05/19	(3 pages)
26 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
17 Feb 2020	AP01	Appointment of Mr Adrian Walker as a director on 6 December 2019	(2 pages)
11 Dec 2019	TM02	Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019	(1 page)
20 May 2019	AP01	Appointment of Mr James Forrester Spragg as a director on 30 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Stephen Richards as a director on 30 April 2019	(1 page)
08 Apr 2019	AA	Full accounts made up to 27 May 2018	(15 pages)
20 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(4 pages)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
24 Nov 2017	AA	Full accounts made up to 28 May 2017	(15 pages)
05 Sep 2017	TM01	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017	(1 page)
05 Sep 2017	AP03	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017	(2 pages)

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