BILLX LTD
| Status | LIQUIDATION |
| Company No. | 11741401 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 2018 |
| Age | 5 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BILLX LTD is an liquidation private limited company with number 11741401. It was incorporated 5 years, 5 months, 5 days ago, on 27 December 2018. The company address is C/O Evelyn Partners Llp C/O Evelyn Partners Llp, London, EC2V 7BG.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Apr 2024
Action Date: 09 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-09
Documents
Termination director company with name termination date
Date: 22 May 2023
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Bailey
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-11
Officer name: Darren Michael Westlake
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Apr 2023
Action Date: 09 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-09
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-04
Old address: Smith & Williamson Llp 25 Moorgate London EC2R 6AY
New address: C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Documents
Change person director company with change date
Date: 13 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-13
Officer name: Mr Darren Michael Westlake
Documents
Change to a person with significant control
Date: 13 May 2022
Action Date: 13 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Darren Michael Westlake
Change date: 2022-05-13
Documents
Liquidation voluntary statement of affairs
Date: 02 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Address
Type: AD01
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
New address: 25 Moorgate London EC2R 6AY
Change date: 2022-02-23
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 04 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 25 Feb 2021
Action Date: 27 Jan 2021
Category: Capital
Type: SH02
Date: 2021-01-27
Documents
Capital allotment shares
Date: 25 Feb 2021
Action Date: 02 Feb 2021
Category: Capital
Type: SH01
Capital : 163.75144 GBP
Date: 2021-02-02
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edmund Wilkinson
Termination date: 2021-01-28
Documents
Confirmation statement with updates
Date: 05 Feb 2021
Action Date: 26 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-26
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 02 Oct 2020
Action Date: 21 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-21
Capital : 133.33 GBP
Documents
Appoint person director company with name date
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edmund Wilkinson
Appointment date: 2020-07-17
Documents
Resolution
Date: 14 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 04 May 2020
Category: Capital
Type: SH01
Date: 2020-05-04
Capital : 122.45 GBP
Documents
Resolution
Date: 23 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 26 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-26
Documents
Legacy
Date: 15 Feb 2019
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr peter william bailey
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