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BILLY BUDD LIMITED

Company number 06906398

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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)
13 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2016 AD01 Registered office address changed from Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB England to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 30 December 2016
21 Dec 2016 600 Appointment of a voluntary liquidator
21 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02
21 Dec 2016 4.20 Statement of affairs with form 4.19
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
14 Oct 2016 TM01 Termination of appointment of Nina Rassouli as a director on 1 June 2016
14 Oct 2016 TM02 Termination of appointment of Niloufar Abourashchi as a secretary on 1 June 2016
14 Oct 2016 TM01 Termination of appointment of Layla Rassouli as a director on 1 June 2016
14 Oct 2016 AP01 Appointment of Mr Mehdi Khafaf Rassouli as a director on 1 June 2016
26 Aug 2016 MR01 Registration of charge 069063980001, created on 24 August 2016
13 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 TM01 Termination of appointment of Niloufar Abourashchi as a director on 16 March 2015
06 Jun 2016 AD01 Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Aug 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
12 Jun 2013 AD01 Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 12 June 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011