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BILBERRY LIMITED

Company number 04083781

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
19 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 20
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
11 Nov 2013 AA01 Previous accounting period shortened from 27 December 2013 to 30 June 2013
30 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 20
05 Aug 2013 TM01 Termination of appointment of Richard Martin as a director
05 Aug 2013 TM01 Termination of appointment of Natalie Martin as a director
05 Aug 2013 TM02 Termination of appointment of Natalie Martin as a secretary
05 Aug 2013 AP01 Appointment of Mr Saif Alani as a director
05 Aug 2013 AP01 Appointment of Mr Haitham Alani as a director
05 Aug 2013 AD01 Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN on 5 August 2013
13 Jun 2013 MR04 Satisfaction of charge 1 in full
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
14 Sep 2012 AA01 Previous accounting period shortened from 28 December 2011 to 27 December 2011
28 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 28 December 2010
26 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 AP01 Appointment of Mr Richard Martin as a director
22 Jul 2010 AP03 Appointment of Mrs Natalie Martin as a secretary