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HENRY JAMES TRADING AS BILL & BEN LIMITED

Company number 06287082

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 DS01 Application to strike the company off the register
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
12 May 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
07 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
11 Jul 2017 PSC01 Notification of Silvana Mervyn-Smith as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Simon James Mervyn-Smith as a person with significant control on 6 April 2016
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 10
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
14 Apr 2016 AP01 Appointment of Mrs Silvana Mervyn-Smith as a director on 4 April 2016
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of Neil Sinnott as a director