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BILLY LONDON LIMITED

Company number 04944422

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2018 DS01 Application to strike the company off the register
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
13 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
03 Nov 2016 AA Full accounts made up to 30 June 2016
20 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
29 Sep 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AP01 Appointment of Shefali Ghosh as a director on 10 April 2015
21 Apr 2015 TM01 Termination of appointment of Timothy Clive Easthill as a director on 10 April 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 CH01 Director's details changed for Timothy Clive Easthill on 1 September 2014
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
20 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2013 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
24 Aug 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AD01 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 December 2009