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BITOPIA LTD.

Company number 04413041

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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)
29 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2013 4.68 Liquidators' statement of receipts and payments to 12 July 2013
09 Nov 2012 AD01 Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012
10 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jul 2012 AD01 Registered office address changed from The Meadows Ruskin Drive St Helens Merseyside WA10 6RP England on 19 July 2012
18 Jul 2012 4.20 Statement of affairs with form 4.19
18 Jul 2012 600 Appointment of a voluntary liquidator
18 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-13
12 Jul 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 1,000
23 Dec 2011 AD01 Registered office address changed from C/O Bitopia Ltd Unit 7 Park Court Sherdley Business Park Scorecross St. Helens Merseyside WA9 5GZ United Kingdom on 23 December 2011
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from Level 2 Court Building Alexandra Park Prescot Road St Helens Merseyside WA10 3TP on 27 April 2011
15 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Steven Ward Rodman Smith on 10 April 2010
13 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 10/04/09; full list of members
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Nov 2008 88(2) Ad 30/04/08 gbp si 998@1=998 gbp ic 2/1000
23 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 10/04/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Apr 2007 363a Return made up to 10/04/07; full list of members