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BILLITON SVC LIMITED

Company number 04074194

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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)
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
  • GBP 1