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BILTON GRANGE SHOP LIMITED

Company number 01444673

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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)
06 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2015 AA Total exemption full accounts made up to 31 January 2015
22 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 25,000
04 Mar 2015 TM01 Termination of appointment of Rodney James Westhead as a director on 31 December 2014
04 Mar 2015 TM01 Termination of appointment of Rodney James Westhead as a director on 31 December 2014
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 25,000
13 Dec 2013 AA Total exemption full accounts made up to 31 July 2013
15 Oct 2013 AP03 Appointment of Mr Murdo Norfolk Soulsby Urquhart as a secretary
15 Oct 2013 AP01 Appointment of Mr Murdo Norfolk Soulsby Urquhart as a director
18 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 Feb 2013 AA Full accounts made up to 31 July 2012
21 Mar 2012 AA Full accounts made up to 31 July 2011
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 31 July 2010
25 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 July 2009
19 May 2009 288b Appointment terminated director ian stott
18 May 2009 363a Return made up to 01/03/09; full list of members
05 Feb 2009 288a Director appointed rodney james westhead
15 Jan 2009 AA Full accounts made up to 31 July 2008
17 Sep 2008 288b Appointment terminate, director and secretary david rees phillips logged form