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2B4E LIMITED
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2B4E LIMITED: Filings

    • Overview

    Company Name2B4E LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13037167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 2B4E LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Statement of capital on Oct 21, 2024

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		85 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		79 pagesAA

    Appointment of Rike Svea Johnsen as a director on Feb 01, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Lutz Busch as a director on Nov 21, 2022

    		1 pagesTM01

    Appointment of Mr Markus Vollmer as a director on Nov 21, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Termination of appointment of David Carson Reynolds as a secretary on Feb 25, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 22, 2021 with updates

    		4 pagesCS01

    Appointment of Mr David Carson Reynolds as a secretary on Feb 22, 2021

    		2 pagesAP03

    Statement of capital following an allotment of shares on Feb 22, 2021

    • Capital: GBP 1,543,760
    		3 pagesSH01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to Atlas House Wolseley Road Kempston Bedford MK42 7XT on Mar 08, 2021

    		1 pagesAD01

    Registration of charge 130371670001, created on Jan 15, 2021

    		23 pagesMR01

    Statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 1,500,000
    		3 pagesSH01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2020

    Statement of capital on Nov 23, 2020

    • Capital: GBP 1
    		SH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0