- Company Overview for BILLHUB MANAGEMENT LIMITED (09739708)
- Filing history for BILLHUB MANAGEMENT LIMITED (09739708)
- People for BILLHUB MANAGEMENT LIMITED (09739708)
- Insolvency for BILLHUB MANAGEMENT LIMITED (09739708)
- More for BILLHUB MANAGEMENT LIMITED (09739708)
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) |
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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
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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 |