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BILL AND BRIAN LTD.

Company number 03986327

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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)
03 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
30 May 2024	LIQ03	Liquidators' statement of receipts and payments to 22 March 2024	View PDF Liquidators' statement of receipts and payments to 22 March 2024 - link opens in a new window - 19 pages (19 pages)
12 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	View PDF Liquidators' statement of receipts and payments to 22 March 2023 - link opens in a new window - 19 pages (19 pages)
19 May 2022	LIQ03	Liquidators' statement of receipts and payments to 22 March 2022	View PDF Liquidators' statement of receipts and payments to 22 March 2022 - link opens in a new window - 21 pages (21 pages)
12 Apr 2021	AD01	Registered office address changed from Ockwells Manor Ockwells Road Maidenhead SL6 3AB England to Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 12 April 2021	View PDF Registered office address changed from Ockwells Manor Ockwells Road Maidenhead SL6 3AB England to Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-23 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from 22 Henrietta Street London WC2E 8nd to Ockwells Manor Ockwells Road Maidenhead SL6 3AB on 24 February 2021	View PDF Registered office address changed from 22 Henrietta Street London WC2E 8nd to Ockwells Manor Ockwells Road Maidenhead SL6 3AB on 24 February 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	TM02	Termination of appointment of Maxwell Jonathan Scott as a secretary on 15 October 2019	View PDF Termination of appointment of Maxwell Jonathan Scott as a secretary on 15 October 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Accounts for a small company made up to 29 October 2018	View PDF Accounts for a small company made up to 29 October 2018 - link opens in a new window - 7 pages (7 pages)
10 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 5	View PDF Statement of capital on 23 October 2018 GBP 5 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	CAP-SS	Solvency Statement dated 04/10/18	View PDF Solvency Statement dated 04/10/18 - link opens in a new window - 1 page (1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA	Accounts for a small company made up to 30 October 2017	View PDF Accounts for a small company made up to 30 October 2017 - link opens in a new window - 7 pages (7 pages)
10 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
18 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Accounts for a small company made up to 2 November 2015	View PDF Accounts for a small company made up to 2 November 2015 - link opens in a new window - 6 pages (6 pages)

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