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BILDIFY LIMITED

Company number 08524264

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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)
20 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2019 L64.07 Completion of winding up
25 Jan 2019 AD01 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to 25 Springfield Road Teddington TW11 9AP on 25 January 2019
13 Dec 2017 COCOMP Order of court to wind up
24 Oct 2017 TM01 Termination of appointment of Robert William Copping as a director on 4 October 2017
18 Oct 2017 AP01 Appointment of Mr Simon Paul Smith as a director on 5 October 2017
17 Oct 2017 TM01 Termination of appointment of Brian Southward as a director on 8 September 2017
18 Sep 2017 TM01 Termination of appointment of Chris Thrift as a director on 8 June 2017
13 Jun 2017 TM01 Termination of appointment of Justin Adair Sullivan as a director on 8 June 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
04 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 SH08 Change of share class name or designation
03 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 12,353
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 11,558
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 11,558
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 11,558
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 11,558
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 11,558
12 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 11,558
10 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Nov 2015 AR01 Annual return made up to 10 May 2014 with full list of shareholders
  • ANNOTATION Replacement This form replaces the AR01 registered on 09/12/2014 as it was not properly delivered
13 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Dates of allotment 12/12/2014 to 11/05/2015