B ENGINEERING GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 11039122 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2017 |
| Age | 6 years, 7 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Dec 2023 |
| Years | 5 months, 25 days |
SUMMARY
B ENGINEERING GROUP LIMITED is an dissolved private limited company with number 11039122. It was incorporated 6 years, 7 months, 17 days ago, on 31 October 2017 and it was dissolved 5 months, 25 days ago, on 23 December 2023. The company address is Unit 8b Marina Court Unit 8b Marina Court, Hull, HU1 1TJ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 23 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-31
Old address: 7 Bridge View Park Henry Boot Way Hull HU4 7DW England
New address: Unit 8B Marina Court Castle Street Hull HU1 1TJ
Documents
Resolution
Date: 30 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 30 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 29 Jun 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Llewellyn
Termination date: 2022-06-15
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Certificate change of name company
Date: 18 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bureau engineering group LIMITED\certificate issued on 18/11/21
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Resolution
Date: 01 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-28
Old address: 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle HU13 0EY England
New address: 7 Bridge View Park Henry Boot Way Hull HU4 7DW
Documents
Notification of a person with significant control
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Llewellyn Holdings Ltd
Notification date: 2021-04-14
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 20 Feb 2020
Action Date: 18 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Louis Port
Change date: 2020-02-18
Documents
Notification of a person with significant control
Date: 20 Feb 2020
Action Date: 18 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Port Holdings Limited
Notification date: 2020-02-18
Documents
Resolution
Date: 18 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Change to a person with significant control
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Louis Port
Change date: 2018-09-04
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-04
Old address: 17 Brough Road Brough Road South Cave Brough HU15 2BU United Kingdom
New address: 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle HU13 0EY
Documents
Change to a person with significant control
Date: 08 Mar 2018
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert John Llewellyn
Change date: 2018-02-19
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Robert John Llewellyn
Documents
Notification of a person with significant control
Date: 08 Mar 2018
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-19
Psc name: Robert John Llewellyn
Documents
Change to a person with significant control
Date: 08 Mar 2018
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Louis Port
Change date: 2018-02-19
Documents
Change account reference date company current extended
Date: 26 Feb 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2019-03-31
Documents
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