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B4 ONE LIMITED

Company number 10689605

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
21 Aug 2020 CH01 Director's details changed for Mrs Vivian Marcela Rodriguez Osorio on 1 August 2020
16 Nov 2019 AA Micro company accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
11 Sep 2019 CH01 Director's details changed for Mrs Vivian Marcela Rodriguez Osorio on 1 September 2019
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
22 Aug 2018 AP01 Appointment of Mrs Vivian Marcela Rodriguez Osorio as a director on 31 July 2018
22 Aug 2018 PSC01 Notification of Vivian Marcela Rodriguez Osorio as a person with significant control on 31 July 2018
22 Aug 2018 TM01 Termination of appointment of Maria Elena Mejia De Los Rios as a director on 31 July 2018
22 Aug 2018 PSC07 Cessation of Maria Elena Mejia De Los Rios as a person with significant control on 31 July 2018
30 Nov 2017 CH01 Director's details changed for Mrs Maria Elena Mejia on 30 November 2017
30 Nov 2017 PSC04 Change of details for Mrs Maria Elena Mejia as a person with significant control on 30 November 2017
01 Nov 2017 PSC07 Cessation of Vivian Marcela Rodriguez Osorio as a person with significant control on 31 August 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
01 Nov 2017 PSC01 Notification of Maria Elena Mejia as a person with significant control on 31 August 2017
01 Nov 2017 AP01 Appointment of Mrs Maria Elena Mejia as a director on 31 August 2017
01 Nov 2017 TM01 Termination of appointment of Vivian Marcela Rodriguez Osorio as a director on 31 August 2017