BILT (ELEMENT) LTD

Company number 09981603

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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)
25 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 18 April 2020
27 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 18 April 2019
28 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 18 April 2018
08 Jul 2017 RP04AR01 Second filing of the annual return made up to 23 May 2016
09 May 2017 AD01 Registered office address changed from C/O Haines Watts Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ England to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 9 May 2017
05 May 2017 600 Appointment of a voluntary liquidator
05 May 2017 4.20 Statement of affairs with form 4.19
05 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19
25 May 2016 AR01 Annual return
Statement of capital on 2016-05-25
  • GBP 1

Statement of capital on 2017-07-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/17.
01 Mar 2016 TM01 Termination of appointment of Julie Caroline Mcinnes as a director on 2 February 2016
01 Mar 2016 AP01 Appointment of Mr David Thomas Green as a director on 2 February 2016
17 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 January 2017
02 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-02
  • GBP 1