BILLINGSGATE NOMINEES LIMITED

Company number 02136648

Date	Type	Description	View / Download
20 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2022	TM02	Termination of appointment of Lori Lee Hall as a secretary on 21 February 2022	(1 page)
20 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	(2 pages)
23 Feb 2021	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House, 1 Little New Street London EC4A 3TR on 23 February 2021	(2 pages)
21 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
21 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	(1 page)
21 Jan 2021	LIQ01	Declaration of solvency	(6 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
15 Oct 2020	AP01	Appointment of Ms. Lori Lee Hall as a director on 30 September 2020	(2 pages)
15 Oct 2020	AP03	Appointment of Ms. Lori Lee Hall as a secretary on 30 September 2020	(2 pages)
12 Oct 2020	TM02	Termination of appointment of James Dominic Morris as a secretary on 30 September 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of James Dominic Morris as a director on 30 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Syeeda Ollite as a director on 10 September 2020	(1 page)
15 Sep 2020	AP01	Appointment of Mrs Nicola Carol Hopkins as a director on 10 September 2020	(2 pages)
19 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
26 Sep 2019	AP01	Appointment of Mr. James Dominic Morris as a director on 13 September 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Louisa Jane Jenkinson as a director on 13 September 2019	(1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
28 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
13 Nov 2017	AP03	Appointment of Mr James Dominic Morris as a secretary on 10 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Syeeda Ollite as a director on 8 November 2017	(2 pages)