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BILLO LEISURE LTD

Company number 07052745

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2
19 Nov 2012 CH01 Director's details changed for Mr Michael Usher on 13 March 2012
19 Nov 2012 CH03 Secretary's details changed for Miss Lynsey Billingsley on 13 March 2012
28 May 2012 AP01 Appointment of Miss Billingsley Lynsey as a director
28 May 2012 AA Total exemption small company accounts made up to 31 October 2011
17 May 2012 CERTNM Company name changed usher furniture LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-16
  • NM01 ‐ Change of name by resolution
17 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
16 Sep 2011 AD01 Registered office address changed from 10 Fore Street St Marychurch Torquay Devon TQ1 4NE on 16 September 2011
25 Jan 2011 CERTNM Company name changed usheruk LTD\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
25 Jan 2011 CONNOT Change of name notice
12 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Michael Usher on 5 November 2009
05 Nov 2010 CH03 Secretary's details changed for Miss Lynsey Billingsley on 5 November 2009
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 2
17 Feb 2010 AP03 Appointment of Miss Lynsey Billingsley as a secretary
17 Feb 2010 TM02 Termination of appointment of N.P.Sadler & Co Ltd as a secretary
12 Nov 2009 AD01 Registered office address changed from Unit 4 24 Derby Road Liverpool L5 9PR England on 12 November 2009