BILBOX LTD

Company number 09115976 ·

Dissolved

33 filings

Date Filing
26 Oct 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
26 Oct 2021 Final Gazette dissolved via compulsory strike-off View document
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
31 Jul 2020 COMPANY NAME CHANGED FIZZLEPIN LIMITED CERTIFICATE ISSUED ON 31/07/20 View document
29 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR LYN BOND View document
29 Jul 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM View document
29 Jul 2020 DIRECTOR APPOINTED MR STUART HOPKINS View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES View document
29 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HOPKINS View document
29 Jul 2020 CESSATION OF SDG REGISTRARS LIMITED AS A PSC View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES View document
2 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
9 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
17 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDG REGISTRARS LIMITED View document
28 Jun 2017 PSC'S CHANGE OF PARTICULARS / SDG REGISTRARS LIMITED / 27/02/2017 View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
22 Jun 2017 DIRECTOR APPOINTED MISS LYN BOND View document
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
24 Feb 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
5 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
30 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
10 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
3 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document