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BINARY CLOUD LIMITED

Company number 09881497

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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)
23 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 27 September 2022
21 Oct 2021 600 Appointment of a voluntary liquidator
13 Oct 2021 AD01 Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to 20 Birchin Lane London EC3V 9DU on 13 October 2021
13 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
13 Oct 2021 LIQ01 Declaration of solvency
05 Jul 2021 AA Micro company accounts made up to 31 May 2021
01 Jun 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 May 2021
04 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
20 Aug 2020 AA Micro company accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
06 Nov 2018 CH01 Director's details changed for Mr Jonathan Holmes on 2 September 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/05/2021 under section 1088 of the Companies Act 2006
05 Nov 2018 PSC04 Change of details for Mr Jonathan Holmes as a person with significant control on 2 September 2018
02 Jul 2018 AA Micro company accounts made up to 30 November 2017
28 Dec 2017 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 28 December 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
18 Sep 2017 AD01 Registered office address changed from C/O Rodliffe Accounting 744-750 Salisbury House the Salisbury Finsbury Circus London EC2M 5QQ England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017
09 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
21 Dec 2015 AD01 Registered office address changed from 744-750 5th Floor London Wall London EC2M 5QQ England to C/O Rodliffe Accounting 744-750 Salisbury House the Salisbury Finsbury Circus London EC2M 5QQ on 21 December 2015
20 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-20
  • GBP 1