BITUSA LIMITED

Company number 06979314

Date	Type	Description	View / Download
30 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
14 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 1 April 2019	(21 pages)
21 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 1 April 2018	(19 pages)
14 Jun 2017	4.68	Liquidators' statement of receipts and payments to 1 April 2017	(18 pages)
15 Jun 2016	4.68	Liquidators' statement of receipts and payments to 1 April 2016	(18 pages)
15 Nov 2015	AD01	Registered office address changed from C/O Begbies Traynor Central Llp 9th Floor Bond Court Leeds LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 November 2015	(2 pages)
13 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Apr 2015	AD01	Registered office address changed from Unit 4 Pool Business Park Pool Road Pool in Wharfedale Otley West Yorkshire LS21 1EG to C/O Begbies Traynor Central Llp 9Th Floor Bond Court Leeds LS1 2JZ on 23 April 2015	(2 pages)
22 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02	(1 page)
24 Mar 2015	CERTNM	Company name changed wharfebank brewery LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Ben Riley as a director on 5 August 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	(4 pages)
22 Oct 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
20 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
14 Jun 2012	TM01	Termination of appointment of Stephen Gledhill as a director	(1 page)
14 Jun 2012	AP01	Appointment of Mr Ben Riley as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Nigel Jowett as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Stephen Bullock as a director	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)