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BILLBUDDY LIMITED

Company number 11643242

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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 Jul 2024 AD01 Registered office address changed from C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 23 July 2024
23 Jul 2024 AD01 Registered office address changed from 16-18 Barnes Wallis Road Fareham PO15 5TT United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 23 July 2024
23 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-10
23 Jul 2024 600 Appointment of a voluntary liquidator
23 Jul 2024 LIQ01 Declaration of solvency
26 Jun 2024 CS01 Confirmation statement made on 24 October 2023 with updates
26 Jun 2024 RT01 Administrative restoration application
02 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2023 MR04 Satisfaction of charge 116432420001 in full
26 Oct 2023 CH01 Director's details changed for Mr Thomas Daniel Charles Jackson on 15 June 2023
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Feb 2023 TM01 Termination of appointment of Just Develop It Limited as a director on 31 January 2023
14 Feb 2023 PSC07 Cessation of Just Develop It Limited as a person with significant control on 31 January 2023
15 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
10 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
10 Nov 2022 PSC01 Notification of Thomas Daniel Charles Jackson as a person with significant control on 26 July 2022
10 Nov 2022 PSC01 Notification of Nicholas Andrew Edward Jackson as a person with significant control on 26 July 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2022 SH08 Change of share class name or designation
16 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
15 Dec 2020 AA Accounts for a small company made up to 31 January 2020
23 Nov 2020 SH02 Sub-division of shares on 10 November 2020
23 Nov 2020 MA Memorandum and Articles of Association