B TO B PROOF LTD.

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Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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23/04/2323 April 2023 Application to strike the company off the register

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24/12/2224 December 2022 Confirmation statement made on 2022-11-15 with no updates

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24/12/2224 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/12/2119 December 2021 Confirmation statement made on 2021-11-15 with no updates

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30/06/2130 June 2021 Registered office address changed from PO Box 4385 05489388: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2021-06-30

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14/06/2114 June 2021 Accounts for a dormant company made up to 2021-04-30

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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10/05/2110 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 REGISTERED OFFICE ADDRESS CHANGED ON 19/04/2021 TO PO BOX 4385, 05489388: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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16/11/1516 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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18/11/1418 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR APPOINTED MR. REINHARD WITT

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR LESCEK KOKOSZEWSKI

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18/11/1418 November 2014 COMPANY NAME CHANGED BAU SERVICE LTD. CERTIFICATE ISSUED ON 18/11/14

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01/07/141 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/07/1220 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/07/114 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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04/07/114 July 2011 SAIL ADDRESS CREATED

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04/07/114 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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02/07/102 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 31/10/2009

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02/07/102 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. LESCEK PIOTR KOKOSZEWSKI / 31/10/2009

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/07/097 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/07/0814 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR APPOINTED MR. LESCEK PIOTR KOKOSZEWSKI

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR SVITLANA KOTOVA

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 2 OLD BROMPTON ROAD, SUITE 188, LONDON, SW7 3DQ

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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17/05/0617 May 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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