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BILTON FISH BAR LIMITED

Company number 12306709

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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)
07 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 6 December 2023	View PDF Liquidators' statement of receipts and payments to 6 December 2023 - link opens in a new window - 14 pages (14 pages)
18 Dec 2022	AD01	Registered office address changed from 1148a Stratford Road Hall Green Birmingham West Midlands B28 8AF England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 18 December 2022	View PDF Registered office address changed from 1148a Stratford Road Hall Green Birmingham West Midlands B28 8AF England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07 - link opens in a new window - 1 page (1 page)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	TM01	Termination of appointment of Lakis Xydhias as a director on 30 September 2022	View PDF Termination of appointment of Lakis Xydhias as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Lakis Xydhias as a person with significant control on 30 September 2022	View PDF Cessation of Lakis Xydhias as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-08 GBP 100	View PDF Incorporation Statement of capital on 2019-11-08 GBP 100 - link opens in a new window - 26 pages (26 pages)

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