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BYKEBITZ LIMITED

Company number 03280904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2021 DS01 Application to strike the company off the register
28 Jun 2021 AA Micro company accounts made up to 31 January 2021
18 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
15 Jul 2020 AA Micro company accounts made up to 31 January 2020
18 Nov 2019 AD01 Registered office address changed from Reading Road Yateley Hampshire GU46 7UR to Unit 1a Rose Estate Osborn Way Hook Hampshire RG27 9UT on 18 November 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 925
17 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Aug 2015 SH06 Cancellation of shares. Statement of capital on 29 June 2015
  • GBP 925
28 Aug 2015 SH03 Purchase of own shares.
18 Aug 2015 TM01 Termination of appointment of Graham Warrender as a director on 30 June 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase of shares 29/06/2015
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,025
09 May 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Dec 2013 CH01 Director's details changed for Graham Warrender on 16 December 2013
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,025