BILLITON SVC LIMITED

04074194
8TH FLOOR 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG

Documents

Documents
Date Category Description Pages
11 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
25 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
12 Apr 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 3 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Amended Accounts 3 Buy now
08 Feb 2021 accounts Annual Accounts 3 Buy now
30 Nov 2020 officers Change of particulars for corporate director (L.D.C. Corporate Director No 2 Limited) 1 Buy now
30 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 officers Change of particulars for corporate director (L.D.C. Corporate Director No 1 Limited) 1 Buy now
30 Nov 2020 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Ltd) 1 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 4 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 accounts Annual Accounts 7 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 accounts Annual Accounts 7 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 officers Appointment of director (Mr Mark Howard Filer) 2 Buy now
12 May 2017 officers Termination of appointment of director (Ian Kenneth Bowden) 1 Buy now
08 Feb 2017 accounts Annual Accounts 3 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
24 Sep 2015 accounts Annual Accounts 3 Buy now
10 Nov 2014 accounts Annual Accounts 3 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 accounts Annual Accounts 3 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 accounts Annual Accounts 3 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 accounts Annual Accounts 4 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
29 Oct 2010 accounts Annual Accounts 4 Buy now
05 Oct 2010 annual-return Annual Return 4 Buy now
05 Oct 2010 officers Change of particulars for corporate director (Ldc Corporate Director No 2 Limited) 2 Buy now
05 Oct 2010 officers Change of particulars for corporate secretary (Law Debenture Corporate Services Ltd) 2 Buy now
05 Oct 2010 officers Change of particulars for corporate director (Ldc Corporate Director No 1 Limited) 2 Buy now
24 Sep 2010 officers Appointment of director (Mr Ian Kenneth Bowden) 2 Buy now
30 Sep 2009 annual-return Return made up to 19/09/09; full list of members 3 Buy now
27 Aug 2009 accounts Annual Accounts 4 Buy now
22 Sep 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
11 Sep 2008 accounts Annual Accounts 4 Buy now
18 Feb 2008 accounts Annual Accounts 4 Buy now
15 Oct 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
29 May 2007 accounts Annual Accounts 4 Buy now
13 Oct 2006 annual-return Return made up to 19/09/06; full list of members 2 Buy now
03 Mar 2006 accounts Annual Accounts 4 Buy now
19 Sep 2005 annual-return Return made up to 19/09/05; full list of members 2 Buy now
25 Jun 2005 accounts Annual Accounts 4 Buy now
13 Oct 2004 annual-return Return made up to 19/09/04; full list of members 7 Buy now
09 Mar 2004 accounts Annual Accounts 4 Buy now
14 Oct 2003 annual-return Return made up to 19/09/03; full list of members 7 Buy now
11 Mar 2003 accounts Annual Accounts 4 Buy now
07 Oct 2002 annual-return Return made up to 19/09/02; full list of members 7 Buy now
10 Apr 2002 accounts Annual Accounts 4 Buy now
08 Oct 2001 annual-return Return made up to 19/09/01; full list of members 6 Buy now
16 Jul 2001 incorporation Memorandum Articles 8 Buy now
27 Jun 2001 resolution Resolution 10 Buy now
27 Jun 2001 accounts Accounting reference date shortened from 30/09/01 to 31/07/01 1 Buy now
07 Jun 2001 officers New director appointed 3 Buy now
07 Jun 2001 officers New director appointed 3 Buy now
07 Jun 2001 officers New secretary appointed 2 Buy now
29 May 2001 officers Director resigned 1 Buy now
29 May 2001 officers Secretary resigned 2 Buy now
29 May 2001 address Registered office changed on 29/05/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ 2 Buy now
20 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2000 incorporation Incorporation Company 15 Buy now