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BITE CONSULTING GROUP LIMITED

Company number 03524601

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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)
22 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 22 May 2024
26 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 22 May 2023
13 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 22 May 2022
30 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 22 May 2021
31 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 22 May 2020
10 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 22 May 2019
18 Jun 2018 AD02 Register inspection address has been changed to Bagshot House 37-39 High Street Bagshot Surrey GU19 5AF
18 Jun 2018 AD01 Registered office address changed from Bagshot House 37-39 High Street Bagshot Surrey GU19 5AF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 June 2018
14 Jun 2018 600 Appointment of a voluntary liquidator
14 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-23
14 Jun 2018 LIQ01 Declaration of solvency
20 Apr 2018 PSC07 Cessation of Rhona Mary Boatman as a person with significant control on 20 April 2018
20 Apr 2018 MR04 Satisfaction of charge 2 in full
20 Apr 2018 MR04 Satisfaction of charge 1 in full
20 Apr 2018 MR04 Satisfaction of charge 035246010003 in full
30 Nov 2017 PSC01 Notification of Rhona Mary Boatman as a person with significant control on 6 April 2016
30 Nov 2017 PSC01 Notification of Keith Stephen Boatman as a person with significant control on 6 April 2016
02 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with updates
02 Nov 2017 PSC01 Notification of Keith Stephen Boatman as a person with significant control on 6 April 2016
02 Nov 2017 PSC01 Notification of Rhona Mary Boatman as a person with significant control on 6 April 2016
25 Oct 2017 TM01 Termination of appointment of Jennifer Marion Benyon-Tinker as a director on 9 September 2017
23 Oct 2017 TM01 Termination of appointment of Rhona Mary Boatman as a director on 18 October 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2016 MR01 Registration of charge 035246010003, created on 6 December 2016
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016