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BITS HERITAGE LTD

Company number 05025166

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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