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B2B BUSINESS GROUP LIMITED

Company number 04685036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
14 Jun 2022 DS01 Application to strike the company off the register
05 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2021 AD01 Registered office address changed from 23 Wigan Road Ashton-in-Makerfield Wigan WN4 9AR England to 67 Bolton Road Ashton-in-Makerfield Wigan WN4 8AA on 9 March 2021
30 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-18
25 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-23
23 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
23 Mar 2019 PSC07 Cessation of Christine Gaynor Hodgson as a person with significant control on 7 March 2019
23 Mar 2019 PSC07 Cessation of Alan Norman Hodgson as a person with significant control on 7 March 2019
23 Mar 2019 PSC01 Notification of Allan Carl Smith as a person with significant control on 7 March 2019
07 Mar 2019 TM01 Termination of appointment of Alan Norman Hodgson as a director on 7 March 2019
06 Mar 2019 AD01 Registered office address changed from Greenacres Towers Road Poynton Stockport Cheshire SK12 1DA to 23 Wigan Road Ashton-in-Makerfield Wigan WN4 9AR on 6 March 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-26
26 Feb 2019 AP01 Appointment of Mr Allan Carl Smith as a director on 26 February 2019
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with no updates