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B2 GROUP LIMITED

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B2 GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06762535Copy
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Incorporation date

30/11/2008

Size

-

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

69 St. Johns Road, Newport, Isle Of Wight PO30 1LWCopy
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See on map
Latest events (Record since 30/11/2008)
dot icon15/07/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/04/2019
Completion of winding up
View PDF (1 pages)
dot icon03/01/2018
Order of court to wind up
View PDF (3 pages)
dot icon01/01/2018
Order of court - restore and wind up
View PDF (2 pages)
dot icon27/02/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon18/07/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/11/2015
Termination of appointment of Richard Edward Geal as a secretary on 2015-11-08
View PDF (1 pages)
dot icon25/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (9 pages)
dot icon21/02/2015
Total exemption full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon11/02/2015
Termination of appointment of Peter Malcolm Willett Seldon as a director on 2015-02-11
View PDF (1 pages)
dot icon29/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon06/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (10 pages)
dot icon14/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (9 pages)
dot icon22/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon09/01/2013
Appointment of Mr Jolyon Charles Edwardes as a director
View PDF (3 pages)
dot icon25/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (7 pages)
dot icon25/12/2012
Director's details changed for Mr Peter Malcolm Willett Seldon on 2012-12-01
View PDF (2 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (11 pages)
dot icon23/09/2012
Termination of appointment of Taylor Ford Jackson Llp as a director
View PDF (1 pages)
dot icon15/07/2012
Termination of appointment of Jeremy Whitaker as a director
View PDF (1 pages)
dot icon19/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (9 pages)
dot icon19/12/2011
Statement of capital following an allotment of shares on 2011-06-30
View PDF (4 pages)
dot icon10/10/2011
Termination of appointment of David Craft as a director
View PDF (1 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon22/08/2011
Appointment of Richard Edward Geal as a secretary
View PDF (3 pages)
dot icon22/08/2011
Registered office address changed from C/O Sandown Holdings 3Rd Floor, Merchants Place River Street Bolton BL2 1BX United Kingdom on 2011-08-23
View PDF (2 pages)
dot icon28/07/2011
Termination of appointment of Andrew Hart as a director
View PDF (1 pages)
dot icon17/03/2011
Appointment of Taylor Ford Jackson Llp as a director
View PDF (3 pages)
dot icon17/03/2011
Termination of appointment of Simon Taylor as a director
View PDF (2 pages)
dot icon17/03/2011
Termination of appointment of Anthony Ford as a director
View PDF (2 pages)
dot icon14/02/2011
Appointment of Mr Peter Malcolm Willett Seldon as a director
View PDF (2 pages)
dot icon23/01/2011
Termination of appointment of Roger Lingard as a secretary
View PDF (1 pages)
dot icon23/01/2011
Termination of appointment of Peter Cookson as a director
View PDF (1 pages)
dot icon30/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (11 pages)
dot icon30/12/2010
Termination of appointment of John Robinson as a director
View PDF (1 pages)
dot icon11/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon25/10/2010
Termination of appointment of Ian Colwell as a director
View PDF (1 pages)
dot icon25/10/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon25/10/2010
Appointment of Mr David Craft as a director
View PDF (2 pages)
dot icon15/08/2010
Registered office address changed from Abbey Offices 53 Fountain Street Manchester M2 2AN United Kingdom on 2010-08-16
View PDF (1 pages)
dot icon21/07/2010
Registered office address changed from 2Nd Floor, 3 Hardman Square Manchester M3 3EB United Kingdom on 2010-07-22
View PDF (1 pages)
dot icon13/07/2010
Resolutions
View PDF (37 pages)
dot icon11/07/2010
Change of share class name or designation
View PDF (2 pages)
dot icon11/07/2010
Statement of capital following an allotment of shares on 2010-06-04
View PDF (6 pages)
dot icon11/07/2010
Resolutions
View PDF (4 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-05-04
View PDF (6 pages)
dot icon17/05/2010
Change of share class name or designation
View PDF (2 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-05-04
View PDF (4 pages)
dot icon17/05/2010
Resolutions
View PDF (2 pages)
dot icon17/05/2010
Resolutions
View PDF (40 pages)
dot icon17/05/2010
Change of share class name or designation
View PDF (2 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-05-04
View PDF (4 pages)
dot icon17/05/2010
Resolutions
View PDF (5 pages)
dot icon06/04/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/04/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/03/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (7 pages)
dot icon16/12/2009
Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 2009-12-17
View PDF (1 pages)
dot icon23/11/2009
Appointment of Mr Simon Taylor as a director
View PDF (2 pages)
dot icon22/11/2009
Appointment of Mr Anthony Ford as a director
View PDF (2 pages)
dot icon22/11/2009
Appointment of Mr Ian Andrew Colwell as a director
View PDF (2 pages)
dot icon19/11/2009
Appointment of Mr Peter Cookson as a director
View PDF (2 pages)
dot icon19/11/2009
Appointment of Mr Jeremy Whitaker as a director
View PDF (2 pages)
dot icon19/11/2009
Appointment of Mr Andrew Hart as a director
View PDF (2 pages)
dot icon10/11/2009
Resolutions
View PDF (1 pages)
dot icon10/11/2009
Change of name notice
View PDF (2 pages)
dot icon10/02/2009
Certificate of change of name
View PDF (3 pages)
dot icon08/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon30/11/2008
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

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Financial Ratios

B2 GROUP LIMITED has not submitted financial statements

B2 GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About B2 GROUP LIMITED

B2 GROUP LIMITED is a Dissolved company incorporated on 30/11/2008 with the registered office located at 69 St. Johns Road, Newport, Isle Of Wight PO30 1LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B2 GROUP LIMITED?

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B2 GROUP LIMITED is currently Dissolved. It was registered on 30/11/2008 and dissolved on 15/07/2019.

Where is B2 GROUP LIMITED located?

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B2 GROUP LIMITED is registered at 69 St. Johns Road, Newport, Isle Of Wight PO30 1LW.

What does B2 GROUP LIMITED do?

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B2 GROUP LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for B2 GROUP LIMITED?

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The latest filing was on 15/07/2019: Final Gazette dissolved following liquidation.