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BILLEST LIMITED

Company number 04491717

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2017 AD01 Registered office address changed from The Old Farmhouse, the Playing Close, Charlbury Chipping Norton Oxfordshire OX7 3QP to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 6 October 2017
05 Oct 2017 LIQ01 Declaration of solvency
05 Oct 2017 600 Appointment of a voluntary liquidator
05 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-25
28 Sep 2017 AA Micro company accounts made up to 31 July 2017
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 July 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Sep 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01
20 Aug 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008