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B2B CASHFLOW SOLUTIONS LIMITED

Company number 05891762

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 9 January 2024	View PDF Liquidators' statement of receipts and payments to 9 January 2024 - link opens in a new window - 21 pages (21 pages)
08 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AD01	Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 27 February 2023	View PDF Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-10 - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	PSC01	Notification of Ian Hart as a person with significant control on 9 June 2020	View PDF Notification of Ian Hart as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC01	Notification of Simon Reynolds as a person with significant control on 9 June 2020	View PDF Notification of Simon Reynolds as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 22 June 2020	View PDF Withdrawal of a person with significant control statement on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AP03	Appointment of Mrs Lindsay Reynolds as a secretary on 11 June 2020	View PDF Appointment of Mrs Lindsay Reynolds as a secretary on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM02	Termination of appointment of Nicholas Flower as a secretary on 9 June 2020	View PDF Termination of appointment of Nicholas Flower as a secretary on 9 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Nicholas Flower as a director on 9 June 2020	View PDF Termination of appointment of Nicholas Flower as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages)
04 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 5 pages (5 pages)

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B2B CASHFLOW SOLUTIONS LIMITED

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