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BILVA ASSETS LTD

Company number 09362449

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2020 DS01 Application to strike the company off the register
27 Jan 2020 MR04 Satisfaction of charge 093624490001 in full
27 Jan 2020 MR04 Satisfaction of charge 093624490002 in full
27 Jan 2020 MR04 Satisfaction of charge 093624490003 in full
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2017 AD01 Registered office address changed from Shiv House -42 Hale Road Hale Cheshire WA14 2EX to Shiv House 42 Hale Road Hale Cheshire WA14 2EX on 24 October 2017
24 Aug 2017 AD01 Registered office address changed from Shiv House -42 Hale Road Hale Cheshire WA14 2EX to Shiv House -42 Hale Road Hale Cheshire WA14 2EX on 24 August 2017
07 Aug 2017 AD01 Registered office address changed from 31 Hale Road Altrincham Cheshire WA14 2EY to Shiv House -42 Hale Road Hale Cheshire WA14 2EX on 7 August 2017
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2015
23 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
06 May 2016 MR01 Registration of charge 093624490003, created on 3 May 2016
26 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
03 Sep 2015 MR01 Registration of charge 093624490002, created on 28 August 2015
03 Sep 2015 MR01 Registration of charge 093624490001, created on 28 August 2015
06 Aug 2015 AD01 Registered office address changed from 1 Ulviet Gate High Legh Knutsford Cheshire WA16 6TT England to 31 Hale Road Altrincham Cheshire WA14 2EY on 6 August 2015
19 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2021 under section 1088 of the Companies Act 2006