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B4 ENTERPRISE LIMITED

Company number 10268434

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2022 TM01 Termination of appointment of Paul Stephen Spencer as a director on 24 August 2020
16 Feb 2022 TM01 Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019
08 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2021 600 Appointment of a voluntary liquidator
28 Jun 2021 LIQ10 Removal of liquidator by court order
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
07 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
21 Feb 2019 CH01 Director's details changed for Mr Paul Eric Jonathon Burton on 15 February 2019
22 Jan 2019 AD01 Registered office address changed from Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 22 January 2019
15 Jan 2019 LIQ01 Declaration of solvency
15 Jan 2019 600 Appointment of a voluntary liquidator
15 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
09 Jan 2019 AD01 Registered office address changed from Orchard House Victoria Square Droitwich Worcestershire WR9 8QT England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 9 January 2019
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
06 Nov 2018 PSC02 Notification of Esendex Holdings Limited as a person with significant control on 17 May 2018
06 Nov 2018 PSC07 Cessation of Richard Thomas Burt as a person with significant control on 17 May 2018
23 May 2018 TM01 Termination of appointment of Aimi Sara Powell-Burt as a director on 17 May 2018
23 May 2018 TM01 Termination of appointment of Richard Thomas Burt as a director on 17 May 2018
23 May 2018 TM01 Termination of appointment of Oliver John Burt as a director on 17 May 2018
23 May 2018 TM01 Termination of appointment of Rebecca Burt as a director on 17 May 2018
23 May 2018 TM01 Termination of appointment of Anthony Rupert Burt as a director on 17 May 2018
23 May 2018 TM01 Termination of appointment of Brigid Burt as a director on 17 May 2018
23 May 2018 TM01 Termination of appointment of Alexander Francis Burt as a director on 17 May 2018
23 May 2018 AP01 Appointment of Mr Hayden David Robinson as a director on 17 May 2018