B2B VALUE CREATION LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewFinal Gazette dissolved following liquidation

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16/09/2516 September 2025 NewFinal Gazette dissolved following liquidation

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16/09/2516 September 2025 NewFinal Gazette dissolved following liquidation

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16/06/2516 June 2025 Return of final meeting in a members' voluntary winding up

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14/10/2414 October 2024 Registered office address changed from 265 Cowley Road Oxford OX4 1XQ United Kingdom to Unit 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-10-14

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14/10/2414 October 2024 Resolutions

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14/10/2414 October 2024 Declaration of solvency

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14/10/2414 October 2024 Appointment of a voluntary liquidator

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30/08/2430 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-13 with no updates

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26/06/2426 June 2024 Director's details changed for Mr Kevin Sean Thompson on 2024-06-25

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26/06/2426 June 2024 Director's details changed for Mrs Carol Thompson on 2024-06-25

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26/06/2426 June 2024 Change of details for Mrs Carol Thompson as a person with significant control on 2024-06-25

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26/06/2426 June 2024 Change of details for Mr Kevin Sean Thompson as a person with significant control on 2024-06-25

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25/10/2325 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-13 with no updates

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01/11/221 November 2022 Change of details for Mrs Carol Thompson as a person with significant control on 2022-11-01

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01/11/221 November 2022 Change of details for Mr Kevin Sean Thompson as a person with significant control on 2022-11-01

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01/11/221 November 2022 Director's details changed for Mr Kevin Sean Thompson on 2022-11-01

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01/11/221 November 2022 Director's details changed for Mrs Carol Thompson on 2022-11-01

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31/10/2231 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/09/2130 September 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-13 with no updates

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL THOMPSON / 24/02/2020

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROL THOMPSON / 24/02/2020

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN SEAN THOMPSON / 24/02/2020

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM MANOR FARM HOUSE KINGSTON ROAD FRILFORD ABINGDON OX13 5NX UNITED KINGDOM

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SEAN THOMPSON / 24/02/2020

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14/06/1914 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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