B11 LED LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Liquidators' statement of receipts and payments to 2025-03-05 |
| 13/05/2413 May 2024 | Registered office address changed from 11 Portland Road Edgbaston Birmingham B16 9HN to 8th Floor One Temple Row Birmingham B2 5LG on 2024-05-13 |
| 14/03/2414 March 2024 | Statement of affairs |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Appointment of a voluntary liquidator |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | Appointment of Mr Rakesh Parmar as a director on 2023-12-12 |
| 19/12/2319 December 2023 | Termination of appointment of Claudia Asare Osei as a director on 2023-12-12 |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | Termination of appointment of Rakesh Parmar as a director on 2023-08-01 |
| 12/09/2312 September 2023 | Appointment of Miss Claudia Asare Osei as a director on 2023-08-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 06/10/226 October 2022 | Micro company accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH PARMAR |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HARISH PARMAR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | TERMINATE SEC APPOINTMENT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR RAKESH PARMAR |
| 16/04/1316 April 2013 | DISS40 (DISS40(SOAD)) |
| 15/04/1315 April 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 11 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN UNITED KINGDOM |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 315 BORDESLEY GREEN EAST STECHFORD BIRMINGHAM WEST MIDLANDS B33 8QF |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 100 |
| 18/12/0918 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH PARMAR / 18/12/2009 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY ANAND PARMAR |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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