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Billericay Carriage Company Ltd

Documents

Total Documents67
Total Pages358

Filing History

21 June 2022Final Gazette dissolved via compulsory strike-off
2 December 2021Compulsory strike-off action has been suspended
30 November 2021First Gazette notice for compulsory strike-off
16 December 2020Confirmation statement made on 12 December 2020 with no updates
30 September 2020Total exemption full accounts made up to 31 December 2019
19 December 2019Director's details changed for Mr Benjamin Paul Waine on 6 August 2019
19 December 2019Confirmation statement made on 12 December 2019 with no updates
18 December 2019Change of details for Mr Benjamin Paul Waine as a person with significant control on 6 August 2019
12 September 2019Total exemption full accounts made up to 31 December 2018
13 December 2018Confirmation statement made on 12 December 2018 with no updates
20 November 2018Secretary's details changed for Lynne Waine on 20 November 2018
20 November 2018Director's details changed for Mr Benjamin Paul Waine on 20 November 2018
5 November 2018Registered office address changed from 18 Magnolia Close Chelmsford Essex CM2 9HU to The Maltings 16 New Road Ware SG12 7BS on 5 November 2018
28 September 2018Total exemption full accounts made up to 31 December 2017
12 June 2018Registration of charge 064516500004, created on 11 June 2018
21 December 2017Registration of charge 064516500003, created on 19 December 2017
21 December 2017Registration of charge 064516500002, created on 19 December 2017
15 December 2017Confirmation statement made on 12 December 2017 with no updates
8 August 2017Unaudited abridged accounts made up to 31 December 2016
8 August 2017Unaudited abridged accounts made up to 31 December 2016
16 December 2016Confirmation statement made on 12 December 2016 with updates
16 December 2016Confirmation statement made on 12 December 2016 with updates
1 June 2016Total exemption small company accounts made up to 31 December 2015
1 June 2016Total exemption small company accounts made up to 31 December 2015
30 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 51,000
30 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 51,000
7 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 51,000
7 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 51,000
7 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 51,000
19 August 2015Total exemption small company accounts made up to 31 December 2014
19 August 2015Total exemption small company accounts made up to 31 December 2014
22 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
22 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
26 September 2014Total exemption small company accounts made up to 31 December 2013
26 September 2014Total exemption small company accounts made up to 31 December 2013
6 September 2014Registration of charge 064516500001, created on 28 August 2014
2 February 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 1,000
2 February 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 1,000
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Total exemption small company accounts made up to 31 December 2012
8 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
8 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
30 September 2012Total exemption small company accounts made up to 31 December 2011
30 September 2012Total exemption small company accounts made up to 31 December 2011
12 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
12 January 2012Annual return made up to 12 December 2011 with a full list of shareholders
31 October 2011Total exemption small company accounts made up to 31 December 2010
31 October 2011Total exemption small company accounts made up to 31 December 2010
13 January 2011Annual return made up to 12 December 2010 with a full list of shareholders
13 January 2011Annual return made up to 12 December 2010 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 31 December 2009
30 November 2010Total exemption small company accounts made up to 31 December 2009
22 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
22 January 2010Director's details changed for Benjamin Paul Waine on 2 October 2009
22 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
22 January 2010Director's details changed for Benjamin Paul Waine on 2 October 2009
22 January 2010Director's details changed for Benjamin Paul Waine on 2 October 2009
17 November 2009Total exemption small company accounts made up to 31 December 2008
17 November 2009Total exemption small company accounts made up to 31 December 2008
9 January 2009Return made up to 12/12/08; full list of members
9 January 2009Return made up to 12/12/08; full list of members
17 December 2007Secretary's particulars changed
17 December 2007Secretary's particulars changed
17 December 2007Director's particulars changed
17 December 2007Director's particulars changed
12 December 2007Incorporation
12 December 2007Incorporation
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