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BITEA LIMITED

Company number 05581613

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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)
10 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
10 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2022 AD01 Registered office address changed from 46/54 High Street Ingatestone Essex CM4 9DW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 14 March 2022
12 Mar 2022 600 Appointment of a voluntary liquidator
12 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-03
12 Mar 2022 LIQ02 Statement of affairs
25 Feb 2022 TM02 Termination of appointment of Philip James Durham as a secretary on 27 December 2021
25 Feb 2022 TM01 Termination of appointment of Philip James Durham as a director on 27 December 2021
08 Feb 2022 AP01 Appointment of Mrs Betty Durham as a director on 28 January 2022
11 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
13 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
10 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
13 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100