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BITRON VIDEO GROUP LIMITED

Company number 06662764

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2018 DS01 Application to strike the company off the register
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
11 Jun 2018 AA Micro company accounts made up to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
04 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 CH01 Director's details changed for Mr Mark Ian Hagger on 12 January 2016
17 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100,000
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AAMD Amended total exemption full accounts made up to 31 December 2013
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100,000
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from 6 Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN Uk on 10 June 2011
10 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Manji Gami on 4 August 2010
09 Aug 2010 CH01 Director's details changed for Mr Mark Ian Hagger on 4 August 2010