B I MARKETING LTD

07848341
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP

Documents

Documents
Date Category Description Pages
12 Jun 2024 gazette Gazette Dissolved Liquidation 1 Buy now
12 Mar 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
07 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Mar 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Mar 2023 resolution Resolution 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Nov 2022 officers Termination of appointment of director (Caroline Moultrie) 1 Buy now
17 Nov 2022 officers Termination of appointment of director (Clayton Reid) 1 Buy now
28 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 7 Buy now
05 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 39 Buy now
05 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 7 Buy now
02 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 officers Appointment of director (Caroline Moultrie) 2 Buy now
07 Oct 2020 officers Termination of appointment of director (Amanda Jane Hills-Balfour) 1 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 6 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2018 accounts Annual Accounts 7 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 officers Appointment of director (Mr Hugh Mcconnell) 2 Buy now
27 Apr 2018 officers Appointment of director (Mr Clayton Reid) 2 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2018 officers Termination of appointment of director (Russell Geoffrey Meara) 1 Buy now
26 Apr 2018 officers Termination of appointment of director (Jo Hartley) 1 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2018 officers Appointment of director (Ms Amanda Jane Hills-Balfour) 2 Buy now
21 Nov 2017 officers Change of particulars for director (Mr Russel Geoffrey Meara) 2 Buy now
16 Nov 2017 accounts Annual Accounts 6 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 officers Appointment of director (Ms Jo Hartley) 2 Buy now
22 Aug 2016 capital Return of Allotment of shares 3 Buy now
27 Apr 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2016 annual-return Annual Return 3 Buy now
27 Apr 2016 resolution Resolution 3 Buy now
22 Apr 2016 officers Appointment of director (Mr Russel Geoffrey Meara) 2 Buy now
22 Apr 2016 officers Termination of appointment of director (Shirley Mwanje) 1 Buy now
22 Apr 2016 officers Termination of appointment of director (Corporate Directors Limited) 1 Buy now
22 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2016 accounts Annual Accounts 2 Buy now
16 Nov 2015 annual-return Annual Return 3 Buy now
11 Jun 2015 officers Termination of appointment of secretary (Corporate Secretaries Limited) 1 Buy now
08 Apr 2015 accounts Annual Accounts 2 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
14 Aug 2014 officers Change of particulars for corporate director (Corporate Directors Limited) 1 Buy now
28 Jul 2014 accounts Annual Accounts 2 Buy now
02 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
30 May 2014 officers Change of particulars for corporate director (Corporate Directors Limited) 1 Buy now
21 Mar 2014 officers Change of particulars for director (Shirley Mwanje) 2 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
08 Jul 2013 accounts Annual Accounts 2 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 incorporation Incorporation Company 9 Buy now