Companies House does not verify the accuracy of the information filed

Advanced company search

63336 LIMITED

Company number 04473515

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	AD01	Registered office address changed from 130 Murray Avenue Bromley Kent BR1 3DT United Kingdom on 12 April 2012	View PDF Registered office address changed from 130 Murray Avenue Bromley Kent BR1 3DT United Kingdom on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-03 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AD01	Registered office address changed from 28-32 Wellington Road London NW8 9SP United Kingdom on 13 January 2012	View PDF Registered office address changed from 28-32 Wellington Road London NW8 9SP United Kingdom on 13 January 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 100	View PDF Annual return made up to 29 June 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AD01	Registered office address changed from Suite 10 - 11 28 - 32 Wellington Road London NW8 9SP on 11 July 2011	View PDF Registered office address changed from Suite 10 - 11 28 - 32 Wellington Road London NW8 9SP on 11 July 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
13 Dec 2010	TM01	Termination of appointment of William Batchelor as a director	View PDF Termination of appointment of William Batchelor as a director - link opens in a new window - 1 page (1 page)
08 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jul 2010	CH01	Director's details changed for Stephen Paul Williams on 29 June 2010	View PDF Director's details changed for Stephen Paul Williams on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Nicholas Simon Myers on 29 June 2010	View PDF Director's details changed for Nicholas Simon Myers on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for William Robert John Batchelor on 29 June 2010	View PDF Director's details changed for William Robert John Batchelor on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
16 Oct 2009	CERTNM	Company name changed issuebits LIMITED\certificate issued on 16/10/09 RES15 ‐ Change company name resolution on 2009-10-12	View PDF Company name changed issuebits LIMITED\certificate issued on 16/10/09 RES15 ‐ Change company name resolution on 2009-10-12 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
08 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
15 Oct 2007	122	£ nc 1000/110 03/10/07	View PDF £ nc 1000/110 03/10/07 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?