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BILBARY LIMITED

Company number 07599564

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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 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 May 2014	AD01	Registered office address changed from 14 Bedford Square London WC1B 3JA on 8 May 2014	View PDF Registered office address changed from 14 Bedford Square London WC1B 3JA on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
07 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AP01	Appointment of Graham Peter Henry Hinton as a director on 8 May 2012	View PDF Appointment of Graham Peter Henry Hinton as a director on 8 May 2012 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AP01	Appointment of Andy Byrd as a director on 8 May 2012	View PDF Appointment of Andy Byrd as a director on 8 May 2012 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 353.90	View PDF Statement of capital following an allotment of shares on 24 July 2013 GBP 353.90 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AP01	Appointment of Mr Ross Anthony Norman Chiese as a director on 28 May 2013	View PDF Appointment of Mr Ross Anthony Norman Chiese as a director on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM01	Termination of appointment of Russell Alan Clayton as a director on 29 May 2013	View PDF Termination of appointment of Russell Alan Clayton as a director on 29 May 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 1,862,548.50	View PDF Statement of capital following an allotment of shares on 6 November 2012 GBP 1,862,548.50 - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
12 Dec 2012	TM01	Termination of appointment of Graham Peter Henry Hinton as a director on 14 November 2012	View PDF Termination of appointment of Graham Peter Henry Hinton as a director on 14 November 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 1,430,048.5	View PDF Statement of capital following an allotment of shares on 13 June 2012 GBP 1,430,048.5 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 1,430,048.50	View PDF Statement of capital following an allotment of shares on 13 June 2012 GBP 1,430,048.50 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AP01	Appointment of Christopher Anderton as a director on 26 April 2012	View PDF Appointment of Christopher Anderton as a director on 26 April 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	CH01	Director's details changed for Mr Vijay Sodiwala on 17 May 2012	View PDF Director's details changed for Mr Vijay Sodiwala on 17 May 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	CH01	Director's details changed for Mr William Timothy Coates on 17 May 2012	View PDF Director's details changed for Mr William Timothy Coates on 17 May 2012 - link opens in a new window - 3 pages (3 pages)
17 May 2012	AP01	Appointment of Russell Alan Clayton as a director on 26 April 2012	View PDF Appointment of Russell Alan Clayton as a director on 26 April 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,155,048.50	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 1,155,048.50 - link opens in a new window - 4 pages (4 pages)

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