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BILLTON LIMITED

Company number 03690761

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2021 PSC07 Cessation of Rachel Weis as a person with significant control on 5 February 2021
06 Feb 2021 PSC07 Cessation of Aubrey Weis as a person with significant control on 5 February 2021
06 Feb 2021 TM01 Termination of appointment of Aubrey Weis as a director on 5 February 2021
06 Feb 2021 PSC07 Cessation of Sir Weis as a person with significant control on 5 February 2021
16 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Mar 2017 MR04 Satisfaction of charge 1 in full
27 Mar 2017 MR04 Satisfaction of charge 2 in full
28 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011