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BITE SIZE PORTFOLIO (NOMINEE) LIMITED

Company number 06277950

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2017 DS01 Application to strike the company off the register
17 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
08 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AA Accounts for a dormant company made up to 30 June 2015
24 May 2016 MR04 Satisfaction of charge 4 in full
18 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
02 Jun 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
05 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Sep 2013 AP01 Appointment of Ashley John Wilcox as a director
12 Sep 2013 TM01 Termination of appointment of Edward Henson as a director
11 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
11 Jul 2013 TM01 Termination of appointment of Andrew Whiteley as a director
11 Jul 2013 AP01 Appointment of Mr Edward Guy Henson as a director
16 May 2013 MR01 Registration of charge 062779500006
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Feb 2012 AP01 Appointment of Andrew Richard Whiteley as a director
09 Feb 2012 AD01 Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 9 February 2012
09 Feb 2012 TM01 Termination of appointment of Hotbed Directors Two Limited as a director
09 Feb 2012 TM01 Termination of appointment of Hotbed Directors One Limited as a director