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RICHARD BILLINGS CONSULTING LIMITED

Company number 08393780

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2017 AD01 Registered office address changed from Chase Green House 42 Chase Side Enfield Middx EN2 6NF to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 16 November 2017
15 Nov 2017 LIQ01 Declaration of solvency
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-27
05 Apr 2017 CS01 Confirmation statement made on 7 February 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016 AP01 Appointment of Mrs Jill Billings as a director on 1 March 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 100
26 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Feb 2014 CH01 Director's details changed for Dr Richard Billings on 1 February 2014
13 Aug 2013 CH01 Director's details changed for Dr Richard Billings on 29 July 2013
08 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
08 Mar 2013 AP01 Appointment of Dr Richard Billings as a director
08 Feb 2013 TM01 Termination of appointment of Graham Cowan as a director
07 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)