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BILICI LIMITED

Company number 08356158

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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)
03 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
03 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2017 AD01 Registered office address changed from The Chocolate Factory 2 4 Coburg Road London N22 6UJ to 37 Sun Street London EC2M 2PL on 18 July 2017
11 Jul 2017 LIQ02 Statement of affairs
11 Jul 2017 600 Appointment of a voluntary liquidator
11 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-26
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
18 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
21 May 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
16 Apr 2014 AD01 Registered office address changed from 5 Cheapside, North Circular Road Palmers Green London N13 5ED United Kingdom on 16 April 2014
24 Jan 2013 AD01 Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 24 January 2013
23 Jan 2013 AP01 Appointment of Ms Salide Bilici as a director
23 Jan 2013 TM01 Termination of appointment of Michael Holder as a director
23 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted