- Company Overview for BILLITON SVC LIMITED (04074194)
- Filing history for BILLITON SVC LIMITED (04074194)
- People for BILLITON SVC LIMITED (04074194)
- More for BILLITON SVC LIMITED (04074194)
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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11 Jul 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Apr 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Apr 2023 | DS01 | Application to strike the company off the register | |
16 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
25 Apr 2022 | AA | Micro company accounts made up to 31 July 2021 | |
06 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
13 May 2021 | AAMD | Amended micro company accounts made up to 31 July 2020 | |
08 Feb 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
30 Nov 2020 | CH02 | Director's details changed for L.D.C. Corporate Director No 2 Limited on 30 November 2020 | |
30 Nov 2020 | PSC05 | Change of details for The Law Debenture Trust Corporation P.L.C. as a person with significant control on 30 November 2020 | |
30 Nov 2020 | CH02 | Director's details changed for L.D.C. Corporate Director No 1 Limited on 30 November 2020 | |
30 Nov 2020 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 | |
30 Nov 2020 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 | |
18 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
07 Feb 2020 | AA | Micro company accounts made up to 31 July 2019 | |
18 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
12 Apr 2019 | AA | Unaudited abridged accounts made up to 31 July 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
13 Apr 2018 | AA | Unaudited abridged accounts made up to 31 July 2017 | |
19 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
12 May 2017 | AP01 | Appointment of Mr Mark Howard Filer as a director on 10 May 2017 | |
12 May 2017 | TM01 | Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 | |
08 Feb 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
05 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
28 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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