Companies House does not verify the accuracy of the information filed

Advanced company search

BITMIX LIMITED

Company number 06007058

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)
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Sep 2016	AD01	Registered office address changed from C/O Kre Corporate Recovery Llp 23 Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016	View PDF Registered office address changed from C/O Kre Corporate Recovery Llp 23 Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	4.68	Liquidators' statement of receipts and payments to 19 June 2015	View PDF Liquidators' statement of receipts and payments to 19 June 2015 - link opens in a new window - 15 pages (15 pages)
21 Jul 2014	AD01	Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA England to 23 Dukesbridge House 23 Duke Street Reading RG1 4SA on 21 July 2014	View PDF Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA England to 23 Dukesbridge House 23 Duke Street Reading RG1 4SA on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-20 - link opens in a new window - 1 page (1 page)
05 May 2014	AD01	Registered office address changed from 4 Mead Park Holmer Green High Wycombe Buckinghamshire HP15 6UL on 5 May 2014	View PDF Registered office address changed from 4 Mead Park Holmer Green High Wycombe Buckinghamshire HP15 6UL on 5 May 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 90	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 90 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	AD01	Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA United Kingdom on 15 August 2013	View PDF Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA United Kingdom on 15 August 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AD01	Registered office address changed from Bitmix House 4 Mead Park Holmer Green High Wycombe Buckinghamshire HP15 6UL England on 28 November 2012	View PDF Registered office address changed from Bitmix House 4 Mead Park Holmer Green High Wycombe Buckinghamshire HP15 6UL England on 28 November 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM02	Termination of appointment of Denise Cleaves as a secretary	View PDF Termination of appointment of Denise Cleaves as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 06/06/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 06/06/2012 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 October 2012 GBP 90 ANNOTATION A second filed SH01 was registered on 16/11/2012	View PDF Statement of capital following an allotment of shares on 14 October 2012 GBP 90 ANNOTATION A second filed SH01 was registered on 16/11/2012 - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 06/06/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 06/06/2012 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	MG01	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)
17 Oct 2012	AP01	Appointment of Mr Emilian Krasimirov Abadjiev as a director	View PDF Appointment of Mr Emilian Krasimirov Abadjiev as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AP01	Appointment of Mr Andrew David Michael Johnson as a director	View PDF Appointment of Mr Andrew David Michael Johnson as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AP01	Appointment of Mr Daniel George Morgan as a director	View PDF Appointment of Mr Daniel George Morgan as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	SH02	Sub-division of shares on 6 June 2012	View PDF Sub-division of shares on 6 June 2012 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 110 ANNOTATION A second filed SH01 was registered on 26/10/2012	View PDF Statement of capital following an allotment of shares on 6 June 2012 GBP 110 ANNOTATION A second filed SH01 was registered on 26/10/2012 - link opens in a new window - 5 pages (5 pages)

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