- Company Overview for BITS HERITAGE LTD (05025166)
- Filing history for BITS HERITAGE LTD (05025166)
- People for BITS HERITAGE LTD (05025166)
- Charges for BITS HERITAGE LTD (05025166)
- More for BITS HERITAGE LTD (05025166)
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) |
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30 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2019 | PSC07 | Cessation of Christine Hannah Templar O'donnell as a person with significant control on 1 January 2019 | |
19 Apr 2019 | TM02 | Termination of appointment of Anthony Frank O'donnell as a secretary on 1 April 2019 | |
19 Apr 2019 | TM02 | Termination of appointment of Christine O'donnell as a secretary on 1 April 2019 | |
19 Apr 2019 | TM01 | Termination of appointment of Christine Hannah Templar O'donnell as a director on 1 April 2019 | |
19 Apr 2019 | TM01 | Termination of appointment of James Anthony Douglas O'donnell as a director on 1 April 2019 | |
12 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Feb 2019 | DS01 | Application to strike the company off the register | |
11 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with updates | |
11 Oct 2018 | AP01 | Appointment of Mr James Anthony Douglas O'donnell as a director on 1 January 2018 | |
20 Jun 2018 | AA01 | Current accounting period extended from 30 June 2018 to 31 December 2018 | |
26 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
26 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
01 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
08 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
25 Jan 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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11 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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19 Nov 2014 | MR01 | Registration of charge 050251660001, created on 11 November 2014 | |
28 Mar 2014 | AP03 | Appointment of Mr Anthony Frank O'donnell as a secretary | |
28 Jan 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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16 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
22 Feb 2013 | TM01 | Termination of appointment of Anthony O'donnell as a director | |
22 Feb 2013 | TM02 | Termination of appointment of Anthony O'donnell as a secretary |