BILLING PROPERTIES NO 1 LIMITED

Company number 05546263

Date	Type	Description	View / Download
05 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 13 August 2018	(11 pages)
05 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-14	(1 page)
05 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
16 Aug 2017	AD01	Registered office address changed from Preston Deanery Hall Preston Deanery Northampton NN7 2DX England to 100 st. James Road Northampton NN5 5LF on 16 August 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(5 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(5 pages)
08 Aug 2017	AD01	Registered office address changed from Unit 16 - Head Office Heart of the Shires a5 Watling Street Nr Weedon Northants NN7 4LB to Preston Deanery Hall Preston Deanery Northampton NN7 2DX on 8 August 2017	(1 page)
03 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(8 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
03 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 169.488	(6 pages)
03 Sep 2015	AD01	Registered office address changed from Head Office Unit 16 C/O Heart of the Shires a5 Watling Street Nr Weddon Northants NN7 4LB to Unit 16 - Head Office Heart of the Shires a5 Watling Street Nr Weedon Northants NN7 4LB on 3 September 2015	(1 page)
19 May 2015	AD01	Registered office address changed from 8 Queensbridge Old Bedford Road Northampton Northants NN4 7BF to Head Office Unit 16 C/O Heart of the Shires a5 Watling Street Nr Weddon Northants NN7 4LB on 19 May 2015	(2 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Sep 2014	AR01	Annual return made up to 25 August 2014 Statement of capital on 2014-09-10 GBP 169	(14 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Sep 2013	AR01	Annual return made up to 25 August 2013 Statement of capital on 2013-09-17 GBP 169	(14 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(14 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Sep 2011	AR01	Annual return made up to 25 August 2011	(14 pages)
18 Jul 2011	TM01	Termination of appointment of Paul Mackaness as a director	(2 pages)