BILLINGTON PRIVATE EQUITY LIMITED

Company number 09844985

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(1 page)
14 Feb 2019	AP01	Appointment of Mr Antonagis Antoniou as a director on 22 January 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Andreas Paraskeva as a director on 22 January 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
03 Dec 2018	AP01	Appointment of Mr Andreas Paraskeva as a director on 30 November 2018	(2 pages)
03 Dec 2018	PSC07	Cessation of Martin Andrew Myers as a person with significant control on 30 November 2018	(1 page)
03 Dec 2018	PSC02	Notification of Adolm Ltd as a person with significant control on 30 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Martin Andrew Myers as a director on 30 November 2018	(1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
24 Sep 2018	AD01	Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to 109 Baker Street London W1U 6RP on 24 September 2018	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 Jul 2017	AA01	Current accounting period shortened from 31 October 2016 to 31 December 2015	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
11 Apr 2016	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 13 David Mews Marylebone London W1U 6EQ on 11 April 2016	(2 pages)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)