- Company Overview for BILLABONG BILL LIMITED (06135160)
- Filing history for BILLABONG BILL LIMITED (06135160)
- People for BILLABONG BILL LIMITED (06135160)
- More for BILLABONG BILL LIMITED (06135160)
| 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 Aug 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 22 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Mar 2018 | AD01 | Registered office address changed from Alf Accountancy Services B4 Priory Works Priory Avenue Southend-on-Sea Essex SS2 6LD England to Loft 59 the Turnbull Queens Lane Newcastle NE1 3NG on 8 March 2018 | |
| 07 Mar 2018 | PSC01 | Notification of Mateusz Kijowski as a person with significant control on 7 March 2018 | |
| 07 Mar 2018 | PSC07 | Cessation of Alan James Brake as a person with significant control on 7 March 2018 | |
| 07 Mar 2018 | AP01 | Appointment of Mr Mateusz Kijowski as a director on 7 March 2018 | |
| 07 Mar 2018 | TM01 | Termination of appointment of Alan James Brake as a director on 7 March 2018 | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 09 Oct 2017 | PSC04 | Change of details for Mr Alan James Brake as a person with significant control on 1 October 2017 | |
| 05 Oct 2017 | AD01 | Registered office address changed from Alf Accountancy Services B4 Priory Works Priory Avenue Southend-on-Sea Essex SS2 6LD England to Alf Accountancy Services B4 Priory Works Priory Avenue Southend-on-Sea Essex SS2 6LD on 5 October 2017 | |
| 05 Oct 2017 | AD01 | Registered office address changed from Ashwell House 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD England to Alf Accountancy Services B4 Priory Works Priory Avenue Southend-on-Sea Essex SS2 6LD on 5 October 2017 | |
| 05 Oct 2017 | CH01 | Director's details changed for Mr Alan James Brake on 5 October 2017 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
| 16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Jun 2015 | AD01 | Registered office address changed from Ashwell Services 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD to Ashwell House 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD on 4 June 2015 | |
| 11 Apr 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
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| 12 Feb 2015 | CH01 | Director's details changed for Mr Alan James Brake on 12 February 2015 | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 May 2014 | AD01 | Registered office address changed from Cleveland House 26 Cleveland Road South Woodford London E18 2AN on 8 May 2014 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Apr 2013 | AD01 | Registered office address changed from 65 Marcus Avenue Southend-on-Sea Engalnd SS1 3LE United Kingdom on 29 April 2013 | |
| 21 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders |