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BILLY SKINS LTD

Company number 07904915

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2014 DS01 Application to strike the company off the register
14 Feb 2014 TM01 Termination of appointment of Paul Mehra as a director
14 Feb 2014 AP01 Appointment of Mr Enzo Costamagna as a director
24 Jan 2014 TM01 Termination of appointment of Enzo Costamagna as a director
24 Jan 2014 AP01 Appointment of Mr Paul Krishan Mehra as a director
23 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 5,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
24 Oct 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 24 October 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 5,000
04 Apr 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
19 Mar 2012 AP01 Appointment of Enzo Costamagna as a director
13 Jan 2012 TM01 Termination of appointment of Barbara Kahan as a director
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)