B24B Ltd was formally closed on 2021-07-27.
B24b was a private limited company that was situated at Willow Farm Newark Road, Hawton, Newark, NG24 3RR, ENGLAND. The company (formally formed on 2018-02-16) was run by 2 directors.
Director Jozef G. who was appointed on 05 February 2020.
Director Anna P. who was appointed on 16 February 2018.
The company was officially classified as "dormant company" (99999).
As stated in the Companies House database, there was a name alteration on 2020-02-06, their previous name was Beverly Carter.
The most recent confirmation statement was sent on 2020-02-15 and last time the annual accounts were sent was on 28 February 2019.
B24b Ltd Address / Contact
Office Address
Willow Farm Newark Road
Office Address2
Hawton
Town
Newark
Post code
NG24 3RR
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11210520
Date of Incorporation
Fri, 16th Feb 2018
Date of Dissolution
Tue, 27th Jul 2021
Industry
Dormant Company
End of financial Year
28th February
Company age
3 years old
Account next due date
Sun, 28th Feb 2021
Account last made up date
Thu, 28th Feb 2019
Next confirmation statement due date
Mon, 29th Mar 2021
Last confirmation statement dated
Sat, 15th Feb 2020
Company staff
Jozef G.
Position: Director
Appointed: 05 February 2020
Anna P.
Position: Director
Appointed: 16 February 2018
Marc F.
Position: Director
Appointed: 16 February 2018
Resigned: 05 February 2020
People with significant control
Anna P.
Notified on
16 February 2018
Nature of control:
75,01-100% shares
Company previous names
Beverly Carter
February 6, 2020
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-02-28
Balance Sheet
Net Assets Liabilities
100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
100
Number Shares Allotted
100
Par Value Share
1
Company filings
Filing category
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 27th, July 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 27th, July 2021
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 11th, May 2021
gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 15th February 2020
filed on: 18th, May 2020
confirmation statement
Free Download
(3 pages)
PSC01
Notification of a person with significant control 16th February 2018
filed on: 14th, February 2020
persons with significant control
Free Download
(2 pages)
PSC09
Withdrawal of a person with significant control statement 8th February 2020
filed on: 8th, February 2020
persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 5th February 2020
filed on: 6th, February 2020
officers
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 6th February 2020
filed on: 6th, February 2020
resolution
Free Download
(3 pages)
TM01
Director's appointment terminated on 5th February 2020
filed on: 5th, February 2020
officers
Free Download
(1 page)
AP01
New director was appointed on 16th February 2018
filed on: 5th, February 2020
officers
Free Download
(2 pages)
AD01
Change of registered address from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom on 5th February 2020 to Willow Farm Newark Road Hawton Newark NG24 3RR
filed on: 5th, February 2020
address
Free Download
(1 page)
AA
Accounts for a dormant company made up to 28th February 2019
filed on: 1st, November 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 15th February 2019
filed on: 20th, February 2019
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