B8 SOLUTIONS LIMITED
Company number 07076059 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 May 2025 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 20 Jun 2024 | Statement of affairs · 8 pages | View document |
| 20 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jun 2024 | Registered office address changed from 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-06-20 · 3 pages | View document |
| 20 Jun 2024 | Resolutions · 1 page | View document |
| 20 Jun 2024 | Resolutions | View document |
| 22 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Dec 2023 | Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 2023-12-13 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-20 with updates · 5 pages | View document |
| 11 May 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 24 Jan 2023 | Change of details for Mr Stuart Paul Barnett as a person with significant control on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Director's details changed for Mr Stuart Paul Barnett on 2023-01-23 · 2 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 17 Oct 2022 | Change of details for Mr Stuart Paul Barnett as a person with significant control on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Director's details changed for Mr Stuart Paul Barnett on 2022-10-14 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 21 Oct 2021 | Change of details for Mr Stuart Paul Barnett as a person with significant control on 2021-03-31 · 2 pages | View document |
| 21 Oct 2021 | Change of details for Mr Stuart Paul Barnett as a person with significant control on 2021-03-31 · 2 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART PAUL BARNETT / 01/11/2019 | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL BARNETT / 01/11/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART PAUL BARNETT / 07/04/2016 | View document |
| 24 Oct 2018 | CESSATION OF STUART PAUL BARNETT AS A PSC | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PAUL BARNETT | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Dec 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL BARNETT / 04/10/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Dec 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 22 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 MARKET HILL COGGESHALL ESSEX CO6 1TS | View document |
| 11 Dec 2009 | CURRSHO FROM 30/11/2010 TO 31/08/2010 | View document |
| 13 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |