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B1 AUTOS LTD

Company number 11415399

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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)
06 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
01 Mar 2022 LIQ02 Statement of affairs
28 Feb 2022 AD01 Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL England to 66 Earl Street Maidstone Kent ME14 1PS on 28 February 2022
28 Feb 2022 600 Appointment of a voluntary liquidator
28 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-16
13 Oct 2021 CH01 Director's details changed for Mr Aamir Ayyaz on 13 October 2021
13 Oct 2021 PSC04 Change of details for Mr Aamir Ayyaz as a person with significant control on 13 October 2021
13 Oct 2021 AD01 Registered office address changed from 20 Florence Street Birmingham B1 1NX England to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 13 October 2021
06 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 CS01 Confirmation statement made on 17 July 2021 with updates
18 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Oct 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 30 June 2019
08 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
25 Jun 2019 AD01 Registered office address changed from 22 Florence Street Birmingham B1 1NX England to 20 Florence Street Birmingham B1 1NX on 25 June 2019
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
17 Jul 2018 TM01 Termination of appointment of Numan Tipu as a director on 17 July 2018
14 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted