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BILA SEARCH LIMITED

Company number 11608932

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2023 DS01 Application to strike the company off the register
08 Feb 2023 DS02 Withdraw the company strike off application
08 Feb 2023 MR01 Registration of charge 116089320003, created on 18 January 2023
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2022 DS01 Application to strike the company off the register
21 Nov 2022 TM01 Termination of appointment of Abid Hamid as a director on 21 November 2022
11 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
02 Feb 2022 PSC05 Change of details for Resourcing Capital Ventures Limited as a person with significant control on 1 February 2022
02 Feb 2022 AD01 Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 February 2022
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
13 Sep 2021 TM01 Termination of appointment of David John O'connell as a director on 9 August 2021
14 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
23 Sep 2020 MR01 Registration of charge 116089320002, created on 23 September 2020
20 Jul 2020 MR01 Registration of charge 116089320001, created on 15 July 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 100
12 Mar 2020 AP01 Appointment of Mr David John O'connell as a director on 12 March 2020
12 Mar 2020 PSC01 Notification of David John O'connell as a person with significant control on 12 March 2020
12 Mar 2020 PSC05 Change of details for Resourcing Capital Ventures Limited as a person with significant control on 12 March 2020
11 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Feb 2020 CH01 Director's details changed for Mr Angus James Mcdowell on 6 February 2020
06 Feb 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019