BILT (ELEMENT) LTD filing history - Find and update company information - GOV.UK

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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)
24 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2023	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 - 24 pages (24 pages)
16 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 18 April 2022	View PDF Liquidators' statement of receipts and payments to 18 April 2022 - link opens in a new window - 19 pages (19 pages)
03 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 18 April 2021	View PDF Liquidators' statement of receipts and payments to 18 April 2021 - link opens in a new window - 20 pages (20 pages)
25 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 18 April 2020	View PDF Liquidators' statement of receipts and payments to 18 April 2020 - link opens in a new window - 19 pages (19 pages)
27 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 18 April 2019	View PDF Liquidators' statement of receipts and payments to 18 April 2019 - link opens in a new window - 17 pages (17 pages)
28 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 18 April 2018	View PDF Liquidators' statement of receipts and payments to 18 April 2018 - link opens in a new window - 16 pages (16 pages)
08 Jul 2017	RP04AR01	Second filing of the annual return made up to 23 May 2016	View PDF Second filing of the annual return made up to 23 May 2016 - link opens in a new window - 22 pages (22 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 May 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	TM01	Termination of appointment of Julie Caroline Mcinnes as a director on 2 February 2016	View PDF Termination of appointment of Julie Caroline Mcinnes as a director on 2 February 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AP01	Appointment of Mr David Thomas Green as a director on 2 February 2016	View PDF Appointment of Mr David Thomas Green as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 January 2017	View PDF Current accounting period shortened from 28 February 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-02 GBP 1	View PDF Incorporation Statement of capital on 2016-02-02 GBP 1 - link opens in a new window - 26 pages (26 pages)

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