2B ADVISED LTD.

Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Application to strike the company off the register

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15/05/2415 May 2024 Micro company accounts made up to 2024-02-29

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02/05/242 May 2024 Previous accounting period extended from 2023-08-31 to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/10/2312 October 2023 Confirmation statement made on 2023-09-11 with no updates

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09/05/239 May 2023 Micro company accounts made up to 2022-08-31

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12/10/2212 October 2022 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Free Heath House Free Heath House Free Heath Wadhurst East Sussex TN5 6RB on 2022-10-12

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29/09/2229 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-08-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-11 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM C/O HILLIOER HOPKINS LLP RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHHIRE WD17 1HP

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/10/152 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/10/141 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/02/1426 February 2014 31/08/13 TOTAL EXEMPTION FULL

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16/09/1316 September 2013 31/12/12 TOTAL EXEMPTION FULL

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16/09/1316 September 2013 PREVSHO FROM 31/12/2013 TO 31/08/2013

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM FREE HEATH HOUSE FREE HEATH WADHURST EAST SUSSEX TN5 6RB

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12/09/1312 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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26/09/1226 September 2012 31/12/11 TOTAL EXEMPTION FULL

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20/09/1220 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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04/10/114 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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30/09/1130 September 2011 31/12/10 TOTAL EXEMPTION FULL

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12/10/1012 October 2010 31/12/09 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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04/11/094 November 2009 31/12/08 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/10/075 October 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/10/0610 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/09/0529 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/09/0428 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/09/0320 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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04/10/014 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0124 April 2001 VARYING SHARE RIGHTS AND NAMES

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23/10/0023 October 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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