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BILLIO LIMITED

Company number 11394803

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2019 TM01 Termination of appointment of Richard Brinsley Sheridan as a director on 26 February 2019
06 Mar 2019 TM01 Termination of appointment of Richard Stephen Laker as a director on 26 February 2019
12 Jul 2018 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Utilitywise House 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne & Wear NE28 9EJ on 12 July 2018
12 Jul 2018 AA01 Current accounting period extended from 30 June 2019 to 31 July 2019
11 Jul 2018 AP01 Appointment of Mr Richard Brinsley Sheridan as a director on 28 June 2018
11 Jul 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 28 June 2018
11 Jul 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 28 June 2018
11 Jul 2018 AP01 Appointment of Mr Richard Stephen Laker as a director on 28 June 2018
11 Jul 2018 PSC02 Notification of Utilitywise Plc as a person with significant control on 28 June 2018
11 Jul 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 30 June 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 100
11 Jul 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 28 June 2018
11 Jul 2018 TM01 Termination of appointment of Roger Hart as a director on 28 June 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
04 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-04
  • GBP 1