BILLPOINT CONSULTING LTD


Registered number: 05674960
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Name: BILLPOINT CONSULTING LTD
BILLPOINT CONSULTING LIMITED
Address: 4 KNOWLTON GREEN, BROMLEY, KENT, BR2 9DH
Incorporation Date: 2006-01-13

Company status: Dissolved


Company Documents

date name form type
2018-05-22 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES CS01
2018-06-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-07 APPLICATION FOR STRIKING-OFF DS01
2018-09-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES CS01
2016-06-02 17/05/16 NO CHANGES AR01
2016-04-06 31/07/15 TOTAL EXEMPTION SMALL AA
2015-10-30 PREVEXT FROM 31/01/2015 TO 31/07/2015 AA01
2015-06-12 17/05/15 FULL LIST AR01
2014-06-10 17/05/14 FULL LIST AR01
2014-09-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-11-05 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-28 17/05/13 FULL LIST AR01
2012-05-17 17/05/12 FULL LIST AR01
2012-07-13 31/01/12 TOTAL EXEMPTION SMALL AA
2011-05-17 SECRETARY'S CHANGE OF PARTICULARS / JOHN HARVEY RAPER / 01/10/2009 CH03
2011-07-28 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM12 ADDISON ROADBROMLEYKENTBR2 9RR AD01
2011-05-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAPER / 01/10/2009 CH01
2011-07-14 31/01/11 TOTAL EXEMPTION SMALL AA
2011-05-17 17/05/11 FULL LIST AR01
2010-09-14 31/01/10 TOTAL EXEMPTION SMALL AA
2010-06-07 17/05/10 FULL LIST AR01
2009-05-29 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-12 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2008-05-12 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS 363s
2008-10-16 31/01/08 TOTAL EXEMPTION SMALL AA
2007-03-01 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363s
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-03-27 NEW SECRETARY APPOINTED 288a
2006-01-17 DIRECTOR RESIGNED 288b
2006-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-01-17 SECRETARY RESIGNED 288b
2006-03-27 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-25 16:08:13