MATT BILSON LIMITED

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Company Documents

DateDescription
01/05/221 May 2022 Final Gazette dissolved following liquidation

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01/05/221 May 2022 Final Gazette dissolved following liquidation

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01/02/221 February 2022 Return of final meeting in a members' voluntary winding up

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22/09/2122 September 2021 Liquidators' statement of receipts and payments to 2021-07-29

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 8 ASTON LANE BURBAGE HINCKLEY LEICESTERSHIRE LE10 2EN

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17/08/2017 August 2020 SPECIAL RESOLUTION TO WIND UP

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17/08/2017 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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29/05/1929 May 2019 30/11/18 TOTAL EXEMPTION FULL

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12/05/1912 May 2019 PSC'S CHANGE OF PARTICULARS / MR MATT BILSON / 12/04/2019

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12/05/1912 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT BILSON / 12/05/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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20/10/1820 October 2018 PSC'S CHANGE OF PARTICULARS / MR MATT BILSON / 10/11/2017

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06/07/186 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ

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18/08/1718 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT BILSON / 25/10/2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT BILSON / 27/01/2014

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27/01/1427 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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