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BILLHUB MANAGEMENT LIMITED

Company number 09739708

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 September 2020
21 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 23 September 2019
19 Nov 2019 LIQ10 Removal of liquidator by court order
19 Nov 2019 600 Appointment of a voluntary liquidator
18 Oct 2018 600 Appointment of a voluntary liquidator
08 Oct 2018 AD01 Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 8 October 2018
04 Oct 2018 LIQ02 Statement of affairs
04 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-24
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
29 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
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
22 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
07 Mar 2016 CH01 Director's details changed for Mr James David Harrison on 7 March 2016
07 Mar 2016 CH01 Director's details changed for Mr Carlos James Butler 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
09 Nov 2015 AP01 Appointment of Mr Carlos James Butler as a director on 9 November 2015
09 Nov 2015 AP01 Appointment of Mr Richard John Sebastian Green as a director on 9 November 2015