Company NameBilbopaws Limited
Company StatusDissolved
Company Number06938585
CategoryPrivate Limited Company
Incorporation Date19 June 2009(14 years, 10 months ago)
Dissolution Date2 August 2019 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Richard Heafield
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2009(same day as company formation)
RoleProject Management Consultancy
Country of ResidenceEngland
Correspondence AddressJubilee House East Beach
Lytham St. Anne'S
FY8 5FT

Contact

Websitewww.bilbopaws.com

Location

Registered AddressSfp
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Richard Heafield
100.00%
Ordinary

Financials

Year2014
Net Worth£114,578
Cash£131,926
Current Liabilities£33,762

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

10 November 2017Micro company accounts made up to 30 June 2017 (6 pages)
3 July 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
3 July 2017Notification of Richard Heafield as a person with significant control on 6 April 2016 (2 pages)
17 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
30 November 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
29 April 2015Registered office address changed from Mansfield I-Centre Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BR to 8 Matlock Avenue Mansfield Nottinghamshire NG18 5DW on 29 April 2015 (1 page)
28 April 2015Director's details changed for Mr Richard Heafield on 5 January 2015 (2 pages)
15 October 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(3 pages)
6 December 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
2 April 2013Registered office address changed from 8 Matlock Avenue Mansfield Nottinghamshire NG18 5DW England on 2 April 2013 (1 page)
2 April 2013Director's details changed for Mr Richard Heafield on 2 April 2013 (2 pages)
2 April 2013Director's details changed for Mr Richard Heafield on 2 April 2013 (2 pages)
2 April 2013Registered office address changed from 8 Matlock Avenue Mansfield Nottinghamshire NG18 5DW England on 2 April 2013 (1 page)
5 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
31 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
18 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for Mr Richard Heafield on 1 June 2010 (2 pages)
25 June 2010Director's details changed for Mr Richard Heafield on 1 June 2010 (2 pages)
19 June 2009Incorporation (19 pages)