B4 ONE LIMITED

Company number 10689605 ·

Dissolved

31 filings

Date Filing
27 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
1 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
1 Feb 2022 First Gazette notice for voluntary strike-off View document
24 Jan 2022 Application to strike the company off the register · 3 pages View document
30 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
21 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN MARCELA RODRIGUEZ OSORIO / 01/08/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
11 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN MARCELA RODRIGUEZ OSORIO / 01/09/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View document
22 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIAN MARCELA RODRIGUEZ OSORIO View document
22 Aug 2018 CESSATION OF MARIA ELENA MEJIA DE LOS RIOS AS A PSC View document
22 Aug 2018 DIRECTOR APPOINTED MRS VIVIAN MARCELA RODRIGUEZ OSORIO View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA MEJIA DE LOS RIOS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELENA MEJIA / 30/11/2017 View document
30 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS MARIA ELENA MEJIA / 30/11/2017 View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR VIVIAN RODRIGUEZ OSORIO View document
1 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA ELENA MEJIA View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
1 Nov 2017 DIRECTOR APPOINTED MRS MARIA ELENA MEJIA View document
1 Nov 2017 CESSATION OF VIVIAN MARCELA RODRIGUEZ OSORIO AS A PSC View document
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 113C ELEPHANT ROAD LONDON SE17 1LB UNITED KINGDOM View document
24 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document