Companies House does not verify the accuracy of the information filed

Advanced company search

BILL PLANT LIMITED

Company number 04597038

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
09 May 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
01 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
28 Jun 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
12 Jun 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
30 May 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
16 May 2017	AD01	Registered office address changed from Canalside House 7 Charter Road Ripon North Yorkshire HG4 1AJ to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA on 16 May 2017	View PDF Registered office address changed from Canalside House 7 Charter Road Ripon North Yorkshire HG4 1AJ to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Yorkshire LS1 4DA on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	MR04	Satisfaction of charge 045970380007 in full	View PDF Satisfaction of charge 045970380007 in full - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA01	Current accounting period extended from 30 November 2016 to 31 May 2017	View PDF Current accounting period extended from 30 November 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AP01	Appointment of Mr Alastair Charles Watson as a director on 14 October 2016	View PDF Appointment of Mr Alastair Charles Watson as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 500.00	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	MR01	Registration of charge 045970380007, created on 5 September 2016	View PDF Registration of charge 045970380007, created on 5 September 2016 - link opens in a new window - 17 pages (17 pages)
02 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	MR01	Registration of charge 045970380006, created on 15 August 2016	View PDF Registration of charge 045970380006, created on 15 August 2016 - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	MR01	Registration of charge 045970380005, created on 14 July 2016	View PDF Registration of charge 045970380005, created on 14 July 2016 - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA	Total exemption full accounts made up to 30 November 2015	View PDF Total exemption full accounts made up to 30 November 2015 - link opens in a new window - 15 pages (15 pages)
01 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 30 November 2015	View PDF Previous accounting period shortened from 31 May 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
09 May 2016	MR01	Registration of charge 045970380004, created on 6 May 2016	View PDF Registration of charge 045970380004, created on 6 May 2016 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?