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NEW BITS IT LIMITED

Company number 06809933

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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)
17 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2022 LIQ01 Declaration of solvency
28 Oct 2022 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 28 October 2022
28 Oct 2022 600 Appointment of a voluntary liquidator
28 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-21
04 Oct 2022 AA Micro company accounts made up to 31 August 2022
03 Oct 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 August 2022
06 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 28 February 2021
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 28 February 2020
26 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
26 Jul 2019 RP04AP01 Second filing for the appointment of Jayalkshmi Mani as a director
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3
19 Jun 2018 AA Micro company accounts made up to 28 February 2018
12 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
02 Jan 2018 CH01 Director's details changed for Mrs Jayalakshmi Mani on 22 December 2017
02 Jan 2018 CH01 Director's details changed for Mr Ramachandra Nandakumar Cherukuru on 22 December 2017
02 Jan 2018 PSC04 Change of details for Mr Ramachandra Nandakumar Cherukuru as a person with significant control on 22 December 2017
20 Oct 2017 AA Micro company accounts made up to 28 February 2017
12 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates