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BILL AND BRIAN LTD.

Company number 03986327

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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)
12 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
19 May 2022 LIQ03 Liquidators' statement of receipts and payments to 22 March 2022
12 Apr 2021 AD01 Registered office address changed from Ockwells Manor Ockwells Road Maidenhead SL6 3AB England to Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 12 April 2021
09 Apr 2021 LIQ02 Statement of affairs
09 Apr 2021 600 Appointment of a voluntary liquidator
09 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-23
24 Feb 2021 AD01 Registered office address changed from 22 Henrietta Street London WC2E 8nd to Ockwells Manor Ockwells Road Maidenhead SL6 3AB on 24 February 2021
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
15 Oct 2019 TM02 Termination of appointment of Maxwell Jonathan Scott as a secretary on 15 October 2019
01 Aug 2019 AA Accounts for a small company made up to 29 October 2018
10 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
23 Oct 2018 SH20 Statement by Directors
23 Oct 2018 SH19 Statement of capital on 23 October 2018
  • GBP 5
23 Oct 2018 CAP-SS Solvency Statement dated 04/10/18
23 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2018 AA Accounts for a small company made up to 30 October 2017
10 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
03 Aug 2017 AA Accounts for a small company made up to 31 October 2016
18 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
01 Aug 2016 AA Accounts for a small company made up to 2 November 2015
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,050,000
03 Aug 2015 AA Accounts for a small company made up to 27 October 2014
06 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,050,000