BILLION SUCCESS ENTERPRISES (UK) LIMITED

Company number 03685930

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2016	DS01	Application to strike the company off the register	(4 pages)
29 Oct 2015	AD01	Registered office address changed from 2nd Floor Astoria House 62 Shaftesbury Avenue London W1D 6LT to 8 Woodcote Mews Loughton Essex IG10 4QS on 29 October 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(4 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Mar 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AP01	Appointment of Mr Thomas Tak Leung Chan as a director	(2 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 May 2012	TM01	Termination of appointment of Edmond Ip as a director	(1 page)
21 Mar 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
21 Mar 2012	TM01	Termination of appointment of Kee Wong as a director	(1 page)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 18 December 2011 GBP 100	(3 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Kee Sun Edward Wong on 15 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Edmond Ip on 15 January 2010	(2 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
13 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
03 Feb 2008	363s	Return made up to 18/12/07; no change of members	(7 pages)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)