2B4E LIMITED
Company Documents
Date | Description |
---|---|
25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
31/12/2431 December 2024 | Application to strike the company off the register |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
21/10/2421 October 2024 | |
21/10/2421 October 2024 | Statement of capital on 2024-10-21 |
21/10/2421 October 2024 | |
21/10/2421 October 2024 | Resolutions |
27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
07/03/237 March 2023 | Appointment of Rike Svea Johnsen as a director on 2023-02-01 |
01/12/221 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
28/11/2228 November 2022 | Appointment of Mr Markus Vollmer as a director on 2022-11-21 |
28/11/2228 November 2022 | Termination of appointment of Lutz Busch as a director on 2022-11-21 |
24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
05/04/225 April 2022 | Termination of appointment of David Carson Reynolds as a secretary on 2022-02-25 |
13/01/2213 January 2022 | Confirmation statement made on 2021-11-22 with updates |
10/03/2110 March 2021 | SECRETARY APPOINTED MR DAVID CARSON REYNOLDS |
08/03/218 March 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM MILLS & REEVE LLP BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH UNITED KINGDOM |
08/03/218 March 2021 | 22/02/21 STATEMENT OF CAPITAL GBP 1543760 |
08/03/218 March 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
15/01/2115 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130371670001 |
02/12/202 December 2020 | 30/11/20 STATEMENT OF CAPITAL GBP 1500000 |
23/11/2023 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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