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BILLINGTON (INTERNATIONAL) LIMITED

Company number 04836744

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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)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
19 Jun 2024	AD01	Registered office address changed from Lamesley Saw Mill Smithy Lane Lamesley Gateshead NE11 0EX England to Birchin Court 20 Birchin Ln London EC3V 9DU on 19 June 2024	View PDF Registered office address changed from Lamesley Saw Mill Smithy Lane Lamesley Gateshead NE11 0EX England to Birchin Court 20 Birchin Ln London EC3V 9DU on 19 June 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	View PDF Statement of capital on 20 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
08 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of William Gilbert Covey as a director on 21 April 2023	View PDF Termination of appointment of William Gilbert Covey as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
31 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
23 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AD01	Registered office address changed from 280 Bawtry Road Wickersley Rotherham South Yorkshire S66 1JY to Lamesley Saw Mill Smithy Lane Lamesley Gateshead NE11 0EX on 1 November 2018	View PDF Registered office address changed from 280 Bawtry Road Wickersley Rotherham South Yorkshire S66 1JY to Lamesley Saw Mill Smithy Lane Lamesley Gateshead NE11 0EX on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AP01	Appointment of Mr William Gilbert Covey as a director on 29 October 2018	View PDF Appointment of Mr William Gilbert Covey as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr Peter Mckenzie as a director on 29 October 2018	View PDF Appointment of Mr Peter Mckenzie as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Frank Billington as a director on 29 October 2018	View PDF Termination of appointment of Frank Billington as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Diane Billington as a director on 29 October 2018	View PDF Termination of appointment of Diane Billington as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)

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BILLINGTON (INTERNATIONAL) LIMITED

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