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BILLE LIMITED

Company number 04922026

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2017 DS01 Application to strike the company off the register
01 Aug 2017 AA Micro company accounts made up to 30 June 2017
25 Jul 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
08 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
13 Sep 2016 AA Micro company accounts made up to 31 March 2016
11 Jul 2016 CH01 Director's details changed for Henriette Bille Gammelgard on 20 February 2016
31 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
20 Oct 2014 TM02 Termination of appointment of Morten Gammelgard as a secretary on 14 September 2013
19 Oct 2014 TM02 Termination of appointment of Morten Gammelgard as a secretary on 14 September 2013
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
31 Oct 2013 CH01 Director's details changed for Henriette Bille Gammelgard on 14 September 2013
31 Oct 2013 AD01 Registered office address changed from 2 Northern Woods Flackwell Heath Bucks HP10 9JJ on 31 October 2013
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders