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HOUSEBITES LIMITED

Company number 07237173

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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)
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 3,737	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 3,737 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
22 Aug 2013	TM01	Termination of appointment of Julian Lee Carter as a director on 15 August 2013	View PDF Termination of appointment of Julian Lee Carter as a director on 15 August 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of Michael Brittain as a director on 15 August 2013	View PDF Termination of appointment of Michael Brittain as a director on 15 August 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	CH03	Secretary's details changed for Simon Prockter on 7 January 2013	View PDF Secretary's details changed for Simon Prockter on 7 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM01	Termination of appointment of Alexis Demitrios Christopher Pilavakis as a director on 6 January 2013	View PDF Termination of appointment of Alexis Demitrios Christopher Pilavakis as a director on 6 January 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
09 Jul 2012	AD01	Registered office address changed from 1-3 Rivington Street London London EC2A 3DT United Kingdom on 9 July 2012	View PDF Registered office address changed from 1-3 Rivington Street London London EC2A 3DT United Kingdom on 9 July 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 2,001	View PDF Statement of capital following an allotment of shares on 27 July 2011 GBP 2,001 - link opens in a new window - 4 pages (4 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 2,737	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 2,737 - link opens in a new window - 7 pages (7 pages)
02 May 2012	AP01	Appointment of Mr Julian Lee Carter as a director on 1 May 2012	View PDF Appointment of Mr Julian Lee Carter as a director on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AD01	Registered office address changed from 4 Epstein Court 27a Essex Road Angel London N1 2TP on 12 September 2011	View PDF Registered office address changed from 4 Epstein Court 27a Essex Road Angel London N1 2TP on 12 September 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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