B22 LIMITED

Company number 06138640 ·

Dissolved

35 filings

Date Filing
1 Apr 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/02/2014 View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/02/2014 View document
17 Dec 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Dec 2013 APPLICATION FOR STRIKING-OFF View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
27 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/03/2013 View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/03/2013 View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 Apr 2012 PREVEXT FROM 31/07/2011 TO 31/12/2011 View document
22 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 05/03/2012 View document
22 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
4 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 View document
1 Apr 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 05/03/2011 View document
29 Apr 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM · REGINA HOUSE 124 FINCHLEY ROAD · LONDON · NW3 5JS View document
24 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
23 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/10/2009 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 01/10/2009 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/10/2009 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/10/2009 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/10/2009 View document
2 Apr 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
2 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 19/02/2008 View document
18 Dec 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 View document
17 Sep 2008 PREVEXT FROM 31/03/2008 TO 31/07/2008 View document
19 Aug 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
18 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM · C/O NYMAN LIBSON PAUL, REGINA · HOUSE, 124 FINCHLEY ROAD · LONDON · NW3 5JS View document
15 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Apr 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
5 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document