BILATRIS LIMITED

Company number 05295744

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2018 DS01 Application to strike the company off the register
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
03 Jan 2018 PSC01 Notification of Oleg Peresada as a person with significant control on 15 December 2017
03 Jan 2018 PSC07 Cessation of Valery Likhitski as a person with significant control on 15 December 2017
06 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
06 Dec 2017 AP01 Appointment of Mr Brian Thomas Wadlow as a director on 20 November 2017
06 Dec 2017 TM01 Termination of appointment of Arthur Keith Barber as a director on 20 November 2017
23 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Sep 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 30 September 2016
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders