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BILAMAN H LIMITED

Company number 07610937

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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)
08 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 1 August 2024	View PDF Liquidators' statement of receipts and payments to 1 August 2024 - link opens in a new window - 35 pages (35 pages)
19 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Aug 2023	AD01	Registered office address changed from Leytonstone House 3 Hanbury Drive, Leytonstone London E11 1GA to 136 Hertford Road Enfield Middlesex EN3 5AX on 12 August 2023	View PDF Registered office address changed from Leytonstone House 3 Hanbury Drive, Leytonstone London E11 1GA to 136 Hertford Road Enfield Middlesex EN3 5AX on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Russell Laurence Payne as a director on 26 July 2023	View PDF Termination of appointment of Russell Laurence Payne as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Nicholas Steven Payne as a director on 26 July 2023	View PDF Termination of appointment of Nicholas Steven Payne as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Maria Payne as a director on 26 July 2023	View PDF Termination of appointment of Maria Payne as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM02	Termination of appointment of Maria Payne as a secretary on 26 July 2023	View PDF Termination of appointment of Maria Payne as a secretary on 26 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2022	AA01	Previous accounting period shortened from 29 August 2021 to 28 August 2021	View PDF Previous accounting period shortened from 29 August 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Proposed dividend 07/04/2022	View PDF Resolutions RES13 ‐ Proposed dividend 07/04/2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-dividends 12/05/2022	View PDF Resolutions RES13 ‐ Re-dividends 12/05/2022 - link opens in a new window - 1 page (1 page)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 16(1) 02/04/2022	View PDF Resolutions RES13 ‐ Re-disaply article 16(1) 02/04/2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC07	Cessation of Maria Payne as a person with significant control on 2 April 2022	View PDF Cessation of Maria Payne as a person with significant control on 2 April 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC02	Notification of Lmp Investments Limited as a person with significant control on 2 April 2022	View PDF Notification of Lmp Investments Limited as a person with significant control on 2 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2021	AA01	Previous accounting period shortened from 30 August 2020 to 29 August 2020	View PDF Previous accounting period shortened from 30 August 2020 to 29 August 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 39 pages (39 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA01	Previous accounting period extended from 3 April 2019 to 31 August 2019	View PDF Previous accounting period extended from 3 April 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)

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BILAMAN H LIMITED

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