BILLETVALE LIMITED filing history - Find and update company information

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BILLETVALE LIMITED

Company number 02407955

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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)
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2015	SH19	Statement of capital on 14 July 2015 GBP 1	View PDF Statement of capital on 14 July 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	CAP-SS	Solvency Statement dated 03/06/15	View PDF Solvency Statement dated 03/06/15 - link opens in a new window - 1 page (1 page)
14 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 03/06/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 03/06/2015 - link opens in a new window - 1 page (1 page)
28 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 16,912,810	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 16,912,810 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,000,002	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,000,002 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 October 2009	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH03	Secretary's details changed for Mrs Joan Knight on 1 October 2009	View PDF Secretary's details changed for Mrs Joan Knight on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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