- Company Overview for BILLION SUCCESS ENTERPRISES (UK) LIMITED (03685930)
- Filing history for BILLION SUCCESS ENTERPRISES (UK) LIMITED (03685930)
- People for BILLION SUCCESS ENTERPRISES (UK) LIMITED (03685930)
- More for BILLION SUCCESS ENTERPRISES (UK) LIMITED (03685930)
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) |
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29 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jan 2016 | DS01 | Application to strike the company off the register | |
29 Oct 2015 | AD01 | Registered office address changed from 2nd Floor Astoria House 62 Shaftesbury Avenue London W1D 6LT to 8 Woodcote Mews Loughton Essex IG10 4QS on 29 October 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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23 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
06 Sep 2012 | AP01 | Appointment of Mr Thomas Tak Leung Chan as a director | |
30 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 May 2012 | TM01 | Termination of appointment of Edmond Ip as a director | |
21 Mar 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
21 Mar 2012 | TM01 | Termination of appointment of Kee Wong as a director | |
14 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 18 December 2011
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11 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
12 Feb 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
12 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Feb 2010 | CH01 | Director's details changed for Kee Sun Edward Wong on 15 January 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Edmond Ip on 15 January 2010 | |
13 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
13 Jan 2009 | 363a | Return made up to 18/12/08; full list of members | |
03 Feb 2008 | 363s | Return made up to 18/12/07; no change of members | |
03 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |