B2B CASHFLOW SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Liquidators' statement of receipts and payments to 2025-01-09 |
| 11/03/2411 March 2024 | Liquidators' statement of receipts and payments to 2024-01-09 |
| 08/03/238 March 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/02/2327 February 2023 | Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2023-02-27 |
| 27/02/2327 February 2023 | Appointment of a voluntary liquidator |
| 27/02/2327 February 2023 | Statement of affairs |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 02/11/222 November 2022 | Satisfaction of charge 1 in full |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 22/04/2122 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON REYNOLDS |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HART |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 22/06/2022 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2020 |
| 12/06/2012 June 2020 | SECRETARY APPOINTED MRS LINDSAY REYNOLDS |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FLOWER |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLOWER |
| 19/03/2019 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 27/11/1827 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | ADOPT ARTICLES 26/04/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REYNOLDS / 20/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FLOWER / 20/11/2017 |
| 20/11/1720 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FLOWER / 20/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HART / 20/11/2017 |
| 13/09/1713 September 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 150 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O ADEPTA LIMITED HILL CREST HILL HOUSE ROAD BRAMERTON NORWICH NR14 7EE |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/01/164 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REYNOLDS / 18/11/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 17/08/1317 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/07/1314 July 2013 | REGISTERED OFFICE CHANGED ON 14/07/2013 FROM C/O ADEPTA OFFICES 31 MILLSIDE HALES NORWICH NR14 6SW UNITED KINGDOM |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/A ADEPTA LTD PARK FARM HIGH GREEN BROOKE NORFOLK NR15 1HR |
| 08/08/118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 07/08/117 August 2011 | SAIL ADDRESS CREATED |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HART / 31/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON REYNOLDS / 31/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FLOWER / 31/07/2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/12/092 December 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM C/O C/O, ADEPTA PROFESSIONAL ACCOUNTANTS ADEPTA PROFESSIONAL ACCOUNTANTS PARK FARM HIGH GREEN BROOKE NORWICH NORFOLK NR15 1HR |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 289 AYLSHAM ROAD NORWICH NORFOLK NR3 2RY |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: DOUGLAS BANK HOUSE, WIGAN LANE WIGAN LANCASHIRE WN1 2TB |
| 10/01/0810 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/088 January 2008 | COMPANY NAME CHANGED CAPEX EAST ANGLIA LIMITED CERTIFICATE ISSUED ON 08/01/08 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/066 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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