BILL IDENTITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Liquidators' statement of receipts and payments to 2024-11-22 |
| 24/12/2424 December 2024 | Appointment of a voluntary liquidator |
| 23/12/2423 December 2024 | Removal of liquidator by court order |
| 29/11/2329 November 2023 | Registered office address changed from 6 Queen Street Leeds LS1 2TW England to Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 2023-11-29 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Statement of affairs |
| 29/11/2329 November 2023 | Appointment of a voluntary liquidator |
| 21/08/2321 August 2023 | Termination of appointment of Leanne Theresa Graham as a director on 2023-03-01 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-11-22 with no updates |
| 03/02/223 February 2022 | Appointment of Mr Ben Rouncefield-Swales as a director on 2022-02-01 |
| 02/02/222 February 2022 | Registered office address changed from 55 Colmore Row Burmingham B3 2AA England to 6 Queen Street Leeds LS1 2TW on 2022-02-02 |
| 02/02/222 February 2022 | Termination of appointment of Simon David Farmer-Pursell as a director on 2022-01-10 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 26/11/2126 November 2021 | Appointment of Mr Simon David Farmer-Pursell as a director on 2021-11-26 |
| 26/11/2126 November 2021 | Termination of appointment of Guy Henry Digby Maine as a director on 2021-09-30 |
| 07/05/217 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM 10 JOHN STREET LONDON WC1N 2EB |
| 16/12/2016 December 2020 | COMPANY NAME CHANGED BIDENERGY LIMITED CERTIFICATE ISSUED ON 16/12/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYER |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | SECOND FILING OF TM01 FOR JAMES CLIVE KNOX BAILLIEU |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DYER / 04/12/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAILLIEU |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DU PREEZ |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR ANDREW DAVID DYER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR GUY HENRY DIGBY MAINE |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | DISS40 (DISS40(SOAD)) |
| 13/02/1813 February 2018 | FIRST GAZETTE |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ALLINSON |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MISS LEANNE THERESA GRAHAM |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR ANTHONY DU PREEZ |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR JAMES CLIVE KNOX BAILLIEU |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 08/08/168 August 2016 | CURRSHO FROM 30/11/2015 TO 30/06/2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/12/1518 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM C/O ANDREW OURY 10 JOHN STREET LONDON WC1N 2EB ENGLAND |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 7 ARDBEG ROAD LONDON SE24 9JL |
| 25/02/1525 February 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/11/1322 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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