MATT BILSON LIMITED
| Status | DISSOLVED |
| Company No. | 08288890 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2012 |
| Age | 11 years, 7 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 01 May 2022 |
| Years | 2 years, 1 month, 12 days |
SUMMARY
MATT BILSON LIMITED is an dissolved private limited company with number 08288890. It was incorporated 11 years, 7 months, 1 day ago, on 12 November 2012 and it was dissolved 2 years, 1 month, 12 days ago, on 01 May 2022. The company address is THORNTONRONES LIMITED THORNTONRONES LIMITED, Loughton, IG10 1AH, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 01 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Sep 2021
Action Date: 29 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-07-29
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-24
New address: 311 High Road Loughton Essex IG10 1AH
Old address: 8 Aston Lane Burbage Hinckley Leicestershire LE10 2EN
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type total exemption full
Date: 29 May 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change person director company with change date
Date: 12 May 2019
Action Date: 12 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-12
Officer name: Mr Matt Bilson
Documents
Change to a person with significant control
Date: 12 May 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-12
Psc name: Mr Matt Bilson
Documents
Confirmation statement with no updates
Date: 24 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Change to a person with significant control
Date: 20 Oct 2018
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matt Bilson
Change date: 2017-11-10
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-30
New address: 8 Aston Lane Burbage Hinckley Leicestershire LE10 2EN
Old address: 54 Sun Street Waltham Abbey Essex EN9 1EJ
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Change person director company with change date
Date: 28 Oct 2014
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-25
Officer name: Mr Matt Bilson
Documents
Accounts with accounts type total exemption small
Date: 07 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change person director company with change date
Date: 27 Jan 2014
Action Date: 27 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-27
Officer name: Mr Matt Bilson
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
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