About

Registered Number: 01444673
Date of Incorporation: 20/08/1979 (44 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2016 (7 years and 7 months ago)
Registered Address: Bilton Grange, Dunchurch, Rugby, Warwickshire, CV22 6QU

 

Bilton Grange Shop Ltd was registered on 20 August 1979 and are based in Rugby in Warwickshire, it's status at Companies House is "Dissolved". This business has 2 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
URQUHART, Murdo Norfolk Soulsby 01 September 2013 - 1
Secretary Name Appointed Resigned Total Appointments
URQUHART, Murdo Norfolk Soulsby 01 September 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 September 2016
DISS16(SOAS) - N/A 19 July 2016
GAZ1 - First notification of strike-off action in London Gazette 31 May 2016
AA - Annual Accounts 13 August 2015
AA01 - Change of accounting reference date 22 April 2015
AR01 - Annual Return 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 13 December 2013
AP03 - Appointment of secretary 15 October 2013
AP01 - Appointment of director 15 October 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 18 February 2013
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 05 March 2012
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 21 April 2010
288b - Notice of resignation of directors or secretaries 19 May 2009
363a - Annual Return 18 May 2009
288a - Notice of appointment of directors or secretaries 05 February 2009
AA - Annual Accounts 15 January 2009
288b - Notice of resignation of directors or secretaries 17 September 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 20 April 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 23 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
AA - Annual Accounts 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
AA - Annual Accounts 26 March 2004
363s - Annual Return 26 March 2004
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 13 March 2003
AA - Annual Accounts 20 June 2002
363s - Annual Return 03 April 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 20 December 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
363s - Annual Return 05 May 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 03 April 1998
AA - Annual Accounts 27 February 1998
AA - Annual Accounts 05 June 1997
363s - Annual Return 15 April 1997
288 - N/A 07 May 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 28 March 1996
RESOLUTIONS - N/A 13 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1996
123 - Notice of increase in nominal capital 13 February 1996
363s - Annual Return 04 April 1995
AA - Annual Accounts 03 April 1995
288 - N/A 03 April 1995
288 - N/A 03 April 1995
AA - Annual Accounts 05 April 1994
363s - Annual Return 05 April 1994
AA - Annual Accounts 21 April 1993
363s - Annual Return 26 March 1993
288 - N/A 23 February 1993
AA - Annual Accounts 01 April 1992
363s - Annual Return 23 March 1992
AA - Annual Accounts 04 April 1991
363a - Annual Return 04 April 1991
363 - Annual Return 17 April 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
288 - N/A 28 September 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 04 December 1988
AA - Annual Accounts 13 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
363 - Annual Return 03 June 1986
MISC - Miscellaneous document 20 August 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.