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BILLHUB HOLDINGS LIMITED

Company number 09738058

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2018 TM01 Termination of appointment of Carlos James Butler as a director on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Carlos James Butler as a director on 17 April 2018
04 Dec 2017 AA01 Previous accounting period extended from 31 August 2017 to 30 November 2017
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
25 Aug 2017 TM01 Termination of appointment of Peter Rocco D'eugenio as a director on 23 August 2017
17 May 2017 AA Total exemption full accounts made up to 31 August 2016
07 Apr 2017 AD01 Registered office address changed from Billhub Loft 77 East Road London N1 6AH England to Quern House Mill Court Great Shelford Cambridge CB22 5LD on 7 April 2017
22 Feb 2017 TM01 Termination of appointment of Richard John Sebastian Green as a director on 22 February 2017
14 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 05/01/2016
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,125.93
23 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,120.69
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2016 MR01 Registration of charge 097380580001, created on 25 May 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 1,115.45
07 Mar 2016 CH01 Director's details changed for Mr Carlos James Butler on 7 March 2016
07 Mar 2016 CH01 Director's details changed for Mr James David Harrison on 7 March 2016
04 Mar 2016 CH01 Director's details changed for Mr Richard John Sebastian Green on 4 March 2016
18 Jan 2016 AD01 Registered office address changed from 77 East Road London N1 6AH England to Billhub Loft 77 East Road London N1 6AH on 18 January 2016
18 Jan 2016 AD01 Registered office address changed from 80 Silverthorne Road London SW8 3HE United Kingdom to Billhub Loft 77 East Road London N1 6AH on 18 January 2016
18 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted