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BILLIARD CUE ENTERPRISES LIMITED

Company number 03795177

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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)
20 Feb 2017 MR01 Registration of charge 037951770002, created on 14 February 2017
18 Feb 2017 MR04 Satisfaction of charge 1 in full
31 Jan 2017 AP01 Appointment of Emma Claire Lacey as a director on 30 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 06/09/2018
07 Oct 2016 TM01 Termination of appointment of Richard Lacey as a director on 31 March 2016
01 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,002
07 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,002
17 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jul 2014 AD01 Registered office address changed from Unit 7 Newbridge Trading Estate Newbridge Close Whitby Road Bristol BS4 4AX to Unit 2 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ on 30 July 2014
26 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,002
13 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Oct 2013 CH01 Director's details changed for Stuart Jonathan Lacey on 26 October 2013
14 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
04 Apr 2012 AP03 Appointment of Benjamin James Addison as a secretary
04 Apr 2012 TM02 Termination of appointment of David Norgrove as a secretary
19 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor deed 16/09/2011
12 Aug 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
09 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 30 June 2009
13 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/12/2009
31 Jul 2009 AA Full accounts made up to 30 June 2008