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BITE CLUB GROUP LTD

Company number 10452010

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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)
04 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 30 January 2024	View PDF Liquidators' statement of receipts and payments to 30 January 2024 - link opens in a new window - 17 pages (17 pages)
11 Apr 2023	TM01	Termination of appointment of Christopher David Charles Bell as a director on 31 December 2022	View PDF Termination of appointment of Christopher David Charles Bell as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 30 January 2023	View PDF Liquidators' statement of receipts and payments to 30 January 2023 - link opens in a new window - 14 pages (14 pages)
13 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AD01	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2 February 2023	View PDF Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
10 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 30 January 2022	View PDF Liquidators' statement of receipts and payments to 30 January 2022 - link opens in a new window - 17 pages (17 pages)
10 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	View PDF Liquidators' statement of receipts and payments to 30 January 2021 - link opens in a new window - 17 pages (17 pages)
25 Feb 2020	AD01	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 25 February 2020	View PDF Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Feb 2020	AD01	Registered office address changed from Seasons House Lakeside Business Village, St. Davids Park Ewloe Deeside CH5 3YE Wales to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 10 February 2020	View PDF Registered office address changed from Seasons House Lakeside Business Village, St. Davids Park Ewloe Deeside CH5 3YE Wales to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-31 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Total exemption full accounts made up to 28 April 2019	View PDF Total exemption full accounts made up to 28 April 2019 - link opens in a new window - 9 pages (9 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,363.839	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 1,363.839 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 1,285.986	View PDF Statement of capital following an allotment of shares on 18 October 2019 GBP 1,285.986 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 1,227.986	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 1,227.986 - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 1,043.889	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 1,043.889 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	SH06	Cancellation of shares. Statement of capital on 18 January 2019 GBP 558.59	View PDF Cancellation of shares. Statement of capital on 18 January 2019 GBP 558.59 - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	TM01	Termination of appointment of Richard Henry Evans as a director on 1 February 2019	View PDF Termination of appointment of Richard Henry Evans as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)

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