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BILSTONE ESTABLISHED LTD

Company number 09721111

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2023 DS01 Application to strike the company off the register
22 Feb 2023 AA Micro company accounts made up to 31 August 2022
06 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
05 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
05 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 5 December 2022
05 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 5 December 2022
05 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 5 December 2022
08 Sep 2022 AD01 Registered office address changed from 62 Fruen Road Feltham TW14 9NR United Kingdom to 191 Washington Street Bradford BD8 9QP on 8 September 2022
08 Sep 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 31 August 2022
08 Sep 2022 PSC07 Cessation of Lewis Reitveld as a person with significant control on 31 August 2022
08 Sep 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 31 August 2022
08 Sep 2022 TM01 Termination of appointment of Lewis Reitveld as a director on 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
28 Apr 2022 AA Micro company accounts made up to 31 August 2021
27 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
19 Apr 2021 AA Micro company accounts made up to 31 August 2020
04 Dec 2020 AD01 Registered office address changed from 255 Sturdee Road Leicester LE2 9FZ United Kingdom to 62 Fruen Road Feltham TW14 9NR on 4 December 2020
04 Dec 2020 PSC01 Notification of Lewis Reitveld as a person with significant control on 19 November 2020
04 Dec 2020 PSC07 Cessation of Michael White as a person with significant control on 19 November 2020
04 Dec 2020 AP01 Appointment of Mr Lewis Reitveld as a director on 19 November 2020
04 Dec 2020 TM01 Termination of appointment of Michael White as a director on 19 November 2020
18 Nov 2020 AD01 Registered office address changed from 105 Bestwood Park Drive Nottingham NG5 5QS England to 255 Sturdee Road Leicester LE2 9FZ on 18 November 2020