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BILAMAN LIMITED

Company number 02382316

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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)
08 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 1 August 2024
19 Aug 2023 LIQ01 Declaration of solvency
12 Aug 2023 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 136 Hertford Road Enfield Middlesex EN3 5AX on 12 August 2023
12 Aug 2023 600 Appointment of a voluntary liquidator
12 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-02
26 Jul 2023 TM01 Termination of appointment of Russell Laurence Payne as a director on 26 July 2023
26 Jul 2023 TM01 Termination of appointment of Nicholas Steven Payne as a director on 26 July 2023
26 Jul 2023 TM01 Termination of appointment of Maria Payne as a director on 26 July 2023
26 Jul 2023 TM02 Termination of appointment of Maria Payne as a secretary on 26 July 2023
10 Jul 2023 MR04 Satisfaction of charge 023823160001 in full
10 Jul 2023 MR04 Satisfaction of charge 023823160002 in full
10 Jul 2023 MR04 Satisfaction of charge 023823160003 in full
10 Jul 2023 MR04 Satisfaction of charge 023823160004 in full
10 Jul 2023 MR04 Satisfaction of charge 023823160005 in full
10 Jul 2023 MR04 Satisfaction of charge 023823160006 in full
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
23 Feb 2023 AA01 Previous accounting period shortened from 27 February 2022 to 26 February 2022
16 Aug 2022 AA Full accounts made up to 28 February 2021
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
31 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The dividend in kind 12/05/2022
23 Feb 2022 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
28 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
28 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 28 February 2021
31 Aug 2020 AA Full accounts made up to 31 August 2019
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates