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BITRATER LIMITED

Company number 09604814

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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)
16 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2020 TM01 Termination of appointment of David Alan Whiteley as a director on 21 January 2020
22 Jan 2020 TM01 Termination of appointment of Douglas John Lee as a director on 21 January 2020
19 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
18 Oct 2018 TM01 Termination of appointment of Ebbe Benali Petersen as a director on 15 October 2018
18 Oct 2018 TM01 Termination of appointment of Ebbe Benali Petersen as a director on 15 October 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
18 Jan 2018 AP01 Appointment of Mr David Alan Whiteley as a director on 14 August 2017
18 Jan 2018 AP01 Appointment of Mr Douglas John Lee as a director on 14 August 2017
12 Sep 2017 AP01 Appointment of Ebbe Benali Petersen as a director on 25 August 2017
01 Sep 2017 PSC02 Notification of Bitrater Holdings Limited as a person with significant control on 15 August 2017
01 Sep 2017 PSC07 Cessation of Keith Bolshaw as a person with significant control on 15 August 2017
29 Aug 2017 TM01 Termination of appointment of Keith Bolshaw as a director on 15 August 2017
29 Aug 2017 AD01 Registered office address changed from C/O Messrs Shipleys 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 29 August 2017
20 Aug 2017 TM01 Termination of appointment of Keith Bolshaw as a director on 15 August 2017
20 Aug 2017 AP01 Appointment of Mr Ebbe Benali Petersen as a director on 15 August 2017
20 Aug 2017 AD01 Registered office address changed from Cleves Castle Street Bletchingley Redhill Surrey RH1 4QA England to C/O Messrs Shipleys 10 Orange Street London WC2H 7DQ on 20 August 2017
20 Aug 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
17 Jan 2017 AA Micro company accounts made up to 31 May 2016