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BILLERICAY CARRIAGE COMPANY LTD

Company number 06451650

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
19 Dec 2019 CH01 Director's details changed for Mr Benjamin Paul Waine on 6 August 2019
18 Dec 2019 PSC04 Change of details for Mr Benjamin Paul Waine as a person with significant control on 6 August 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
20 Nov 2018 CH01 Director's details changed for Mr Benjamin Paul Waine on 20 November 2018
20 Nov 2018 CH03 Secretary's details changed for Lynne Waine on 20 November 2018
05 Nov 2018 AD01 Registered office address changed from 18 Magnolia Close Chelmsford Essex CM2 9HU to The Maltings 16 New Road Ware SG12 7BS on 5 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 MR01 Registration of charge 064516500004, created on 11 June 2018
21 Dec 2017 MR01 Registration of charge 064516500003, created on 19 December 2017
21 Dec 2017 MR01 Registration of charge 064516500002, created on 19 December 2017
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
08 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 51,000
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 51,000
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000