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B.I.L LONDON LIMITED

Company number 09498570

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2019 DS01 Application to strike the company off the register
08 May 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
09 Mar 2018 PSC04 Change of details for Mr John Lyons as a person with significant control on 8 March 2018
08 Mar 2018 CH01 Director's details changed for Mr John Lyons on 8 March 2018
14 Jul 2017 AD01 Registered office address changed from Woodside Parkstone Drive Camberley Surrey GU15 2PA England to Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EL on 14 July 2017
29 Jun 2017 TM01 Termination of appointment of Paul Richard Wilsher as a director on 19 June 2017
24 Jun 2017 MR01 Registration of charge 094985700001, created on 23 June 2017
28 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
20 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
15 Jul 2015 AP01 Appointment of Mr John Lyons as a director on 6 July 2015
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)