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BILBERRY RESOURCING LTD

Company number 11911780

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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 2024 LIQ03 Liquidators' statement of receipts and payments to 30 May 2024
08 Jun 2023 AD01 Registered office address changed from Kingsgate 62 High Street Redhill RH1 1SG United Kingdom to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 8 June 2023
08 Jun 2023 LIQ02 Statement of affairs
08 Jun 2023 600 Appointment of a voluntary liquidator
08 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31
23 May 2023 PSC07 Cessation of Macjones Hunduza as a person with significant control on 1 May 2023
23 May 2023 TM01 Termination of appointment of Macjones Hunduza as a director on 1 May 2023
11 May 2023 MR04 Satisfaction of charge 119117800001 in full
25 Apr 2023 AAMD Amended micro company accounts made up to 31 December 2021
25 Apr 2023 AAMD Amended micro company accounts made up to 31 December 2020
25 Apr 2023 AAMD Amended micro company accounts made up to 31 December 2019
20 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
14 Feb 2023 AAMD Amended micro company accounts made up to 31 December 2020
18 May 2022 AAMD Amended micro company accounts made up to 31 December 2020
28 Feb 2022 AA Micro company accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
19 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 31 December 2019
23 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
15 Nov 2019 AP01 Appointment of Mr Witsimang Sebata as a director on 1 June 2019
19 Aug 2019 MR01 Registration of charge 119117800001, created on 15 August 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
17 May 2019 TM01 Termination of appointment of Witsimang Sebata as a director on 16 May 2019