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AR BILLONES LTD

Company number 10582330

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2018 TM02 Termination of appointment of Julie Joyce as a secretary on 16 April 2018
16 Apr 2018 CH01 Director's details changed for Ms Agnes Billones on 16 April 2018
16 Apr 2018 AD01 Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 16 April 2018
06 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with updates
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
18 Oct 2017 AP01 Appointment of Ms Agnes Billones as a director on 18 October 2017
18 Oct 2017 PSC01 Notification of Agnes Billones as a person with significant control on 18 October 2017
18 Oct 2017 TM01 Termination of appointment of Peter Hayward as a director on 18 October 2017
18 Oct 2017 PSC07 Cessation of Peter Haywood as a person with significant control on 18 October 2017
30 May 2017 AP03 Appointment of Ms Julie Joyce as a secretary on 30 May 2017
30 May 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ on 30 May 2017
26 Jan 2017 CH01 Director's details changed for Mr Peter Haywood on 26 January 2017
25 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-25
  • GBP 1