Companies House does not verify the accuracy of the information filed

BITCLOSURE LTD

Company number 09932381

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Oct 2017	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 27 October 2017	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-06 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2017	CH01	Director's details changed for Mr Goncalo Emanuel Dias Luiz on 5 June 2017	View PDF Director's details changed for Mr Goncalo Emanuel Dias Luiz on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Sara Pimentel Estrela on 1 June 2017	View PDF Director's details changed for Sara Pimentel Estrela on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CH01	Director's details changed for Mr Goncalo Emanuel Dias Luiz on 5 June 2017	View PDF Director's details changed for Mr Goncalo Emanuel Dias Luiz on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 April 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AD01	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017	View PDF Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	CH01	Director's details changed for Mr Goncalo Emanuel Dias Luiz on 23 June 2016	View PDF Director's details changed for Mr Goncalo Emanuel Dias Luiz on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	CH01	Director's details changed for Sara Pimentel Estrela on 23 June 2016	View PDF Director's details changed for Sara Pimentel Estrela on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Sara Pimentel Estrela as a director on 6 April 2016 ANNOTATION Part Rectified The director's service address was removed from the public register on 5TH September 2016 as it was invalid or ineffective	View PDF Appointment of Sara Pimentel Estrela as a director on 6 April 2016 ANNOTATION Part Rectified The director's service address was removed from the public register on 5TH September 2016 as it was invalid or ineffective - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	CH01	Director's details changed for Mr Goncalo Emanuel Dias Luiz on 30 December 2015	View PDF Director's details changed for Mr Goncalo Emanuel Dias Luiz on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-30 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-30 GBP 10 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

BITCLOSURE LTD

Filter by category