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TOM BILLINGTON FAMILY FUND LIMITED

Company number 07761458

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2018 DS01 Application to strike the company off the register
25 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
21 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
15 Feb 2017 AP03 Appointment of Mr Patrick Dermot Macdonald as a secretary on 9 February 2017
15 Feb 2017 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE to 27 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS on 15 February 2017
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
23 Feb 2016 TM01 Termination of appointment of Rosamund Mccarthy as a director on 22 February 2016
18 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 5 September 2015 no member list
09 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business 30/09/2014
09 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
02 Mar 2015 CH01 Director's details changed for Helen Sandra Middleton on 1 March 2015
02 Mar 2015 CH01 Director's details changed for Ms Rosamund Mccarthy on 1 March 2015
02 Mar 2015 AD01 Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015
02 Mar 2015 CH01 Director's details changed for Mr Patrick Dermot Macdonald on 1 March 2015
02 Mar 2015 CH01 Director's details changed for Mr Philip John Audley Miles on 1 March 2015
22 Sep 2014 AR01 Annual return made up to 5 September 2014 no member list
02 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 5 September 2013 no member list
25 Jul 2013 AP01 Appointment of Mr Patrick Dermot Macdonald as a director
22 May 2013 AA Total exemption full accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 5 September 2012 no member list