B3 CREATION LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 57A BROADWAY LEIGH-ON-SEA ESSEX SS9 1PE

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10/06/1910 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/06/1910 June 2019 SPECIAL RESOLUTION TO WIND UP

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10/06/1910 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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20/04/1720 April 2017 31/12/16 TOTAL EXEMPTION FULL

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/04/166 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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05/04/165 April 2016 APPOINTMENT TERMINATED, SECRETARY ELLEN GORMLEY

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18/01/1618 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 109A HIGH STREET BRENTWOOD ESSEX CM14 4RX UNITED KINGDOM

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31/01/1331 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ELLEN MARY GORMLEY / 14/01/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH GORMLEY / 14/01/2012

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30/01/1230 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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16/01/1216 January 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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14/01/1114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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