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BILLION SUCCESS ENTERPRISES (UK) LIMITED

Company number 03685930

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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