| Name: |
B2 GROUP LIMITED
B2 GROUP LTD |
| Address: | 69 ST. JOHNS ROAD, NEWPORT, ISLE OF WIGHT, PO30 1LW |
| Incorporation Date: | 2008-12-01 |
| date | name | form type |
| 2019-07-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-04-16 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2018-01-02 | ORDER OF COURT - RESTORE AND WIND UP | AC93 |
| 2018-01-04 | ORDER OF COURT TO WIND UP | COCOMP |
| 2017-02-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-06-28 | FIRST GAZETTE | GAZ1 |
| 2016-07-19 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-04-26 | 31/03/15 FULL LIST | AR01 |
| 2015-02-22 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2015-11-08 | APPOINTMENT TERMINATED, SECRETARY RICHARD GEAL | TM02 |
| 2015-02-12 | APPOINTMENT TERMINATED, DIRECTOR PETER SELDON | TM01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-04-07 | 31/03/14 FULL LIST | AR01 |
| 2013-12-15 | 01/12/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | DIRECTOR APPOINTED MR JOLYON CHARLES EDWARDES | AP01 |
| 2012-12-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM WILLETT SELDON / 01/12/2012 | CH01 |
| 2012-09-24 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR FORD JACKSON LLP | TM01 |
| 2012-07-16 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITAKER | TM01 |
| 2012-12-26 | 01/12/12 FULL LIST | AR01 |
| 2012-11-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-24 | APPOINTMENT TERMINATED, SECRETARY ROGER LINGARD | TM02 |
| 2011-01-24 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON | TM01 |
| 2011-03-18 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | TM01 |
| 2011-12-20 | 01/12/11 FULL LIST | AR01 |
| 2011-03-18 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD | TM01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | DIRECTOR APPOINTED MR PETER MALCOLM WILLETT SELDON | AP01 |
| 2011-12-20 | 30/06/11 STATEMENT OF CAPITAL GBP 10150 | SH01 |
| 2011-07-29 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART | TM01 |
| 2011-08-23 | SECRETARY APPOINTED RICHARD EDWARD GEAL | AP03 |
| 2011-10-11 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAFT | TM01 |
| 2011-03-18 | CORPORATE DIRECTOR APPOINTED TAYLOR FORD JACKSON LLP | AP02 |
| 2011-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROMC/O SANDOWN HOLDINGS3RD FLOOR, MERCHANTS PLACE RIVER STREETBOLTONBL2 1BXUNITED KINGDOM | AD01 |
| 2010-05-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-05-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM2ND FLOOR,3 HARDMAN SQUAREMANCHESTERM3 3EBUNITED KINGDOM | AD01 |
| 2010-07-14 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-05-18 | 04/05/10 STATEMENT OF CAPITAL GBP 7500 | SH01 |
| 2010-12-31 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON | TM01 |
| 2010-05-18 | NC INC ALREADY ADJUSTED 04/05/2010 | RES04 |
| 2010-05-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-04-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-07-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-10-26 | TERMINATE DIR APPOINTMENT | TM01 |
| 2010-10-26 | DIRECTOR APPOINTED MR DAVID CRAFT | AP01 |
| 2010-04-06 | FIRST GAZETTE | GAZ1 |
| 2010-07-12 | 04/06/10 STATEMENT OF CAPITAL GBP 16312 | SH01 |
| 2010-11-12 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROMABBEY OFFICES 53 FOUNTAIN STREETMANCHESTERM2 2ANUNITED KINGDOM | AD01 |
| 2010-10-26 | APPOINTMENT TERMINATED, DIRECTOR IAN COLWELL | TM01 |
| 2010-12-31 | 01/12/10 FULL LIST | AR01 |
| 2010-05-18 | 04/05/10 STATEMENT OF CAPITAL GBP 15712 | SH01 |
| 2010-03-31 | 01/12/09 FULL LIST | AR01 |
| 2010-07-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-05-18 | 04/05/10 STATEMENT OF CAPITAL GBP 14312 | SH01 |
| 2010-05-18 | NC INC ALREADY ADJUSTED 04/05/2010 | RES04 |
| 2009-11-24 | DIRECTOR APPOINTED MR SIMON TAYLOR | AP01 |
| 2009-11-23 | DIRECTOR APPOINTED MR IAN ANDREW COLWELL | AP01 |
| 2009-11-23 | DIRECTOR APPOINTED MR ANTHONY FORD | AP01 |
| 2009-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROMCITY WHARF NEW BAILEY STREETMANCHESTERM3 5ER | AD01 |
Last update: 2020-04-26 01:13:43