BILBOX LTD

Company number 09115976

Date	Type	Description	View / Download
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(3 pages)
31 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29	(3 pages)
29 Jul 2020	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 127 Kings Road Brighton East Sussex BN1 2FA on 29 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Lyn Bond as a director on 29 July 2020	(1 page)
29 Jul 2020	PSC01	Notification of Stuart Hopkins as a person with significant control on 29 July 2020	(2 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with updates	(4 pages)
29 Jul 2020	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 29 July 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr Stuart Hopkins as a director on 29 July 2020	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(4 pages)
02 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
09 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
17 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
28 Jun 2017	PSC05	Change of details for Sdg Registrars Limited as a person with significant control on 27 February 2017	(2 pages)
28 Jun 2017	PSC02	Notification of Sdg Registrars Limited as a person with significant control on 6 April 2016	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Andrew Simon Davis as a director on 22 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Miss Lyn Bond as a director on 22 June 2017	(2 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
24 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017	(1 page)
05 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(6 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL

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