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BITBAYS LTD.

Company number 09034010

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2018 DS01 Application to strike the company off the register
04 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
16 May 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 16 May 2018
19 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
16 May 2017 AP03 Appointment of Weiping Han as a secretary on 11 May 2017
16 May 2017 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 May 2017
16 May 2017 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 16 May 2017
03 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
17 May 2016 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 May 2016
17 May 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 May 2016
11 May 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on 11 May 2016
19 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 10,000
19 Jun 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 12 May 2015
19 Jun 2015 TM02 Termination of appointment of Smart Registrations Limited as a secretary on 12 May 2015
19 Jun 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 19 June 2015
14 May 2014 CH01 Director's details changed for Mr Weiping Han on 12 May 2014
14 May 2014 CH01 Director's details changed for Mr Weiping Han on 12 May 2014
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 10,000