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TERRABITE LIMITED

Company number 11816643

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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)
03 May 2024 AD01 Registered office address changed from St Anns Mount 166 Prescot Road St. Helens WA10 3TS England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 3 May 2024
22 Apr 2024 600 Appointment of a voluntary liquidator
22 Apr 2024 LIQ02 Statement of affairs
21 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-04
28 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 28 February 2022
09 Mar 2022 AAMD Amended micro company accounts made up to 28 February 2021
28 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
12 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 100
16 Feb 2021 AP01 Appointment of Chloe Leigh Depledge as a director on 1 January 2021
11 Feb 2021 AA Micro company accounts made up to 28 February 2020
11 Feb 2021 PSC01 Notification of Michael Depledge as a person with significant control on 11 February 2020
11 Feb 2021 PSC01 Notification of Gareth Roberts as a person with significant control on 11 February 2020
11 Feb 2021 PSC07 Cessation of Paul Stuart Henderson as a person with significant control on 11 February 2020
11 Feb 2021 TM01 Termination of appointment of Paul Stuart Henderson as a director on 11 February 2020
11 Feb 2021 AP01 Appointment of Michael Depledge as a director on 11 February 2020
11 Feb 2021 AP01 Appointment of Mr Gareth Lloyd Roberts as a director on 11 February 2020
24 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2020 CS01 Confirmation statement made on 10 February 2020 with updates
23 Nov 2020 AP01 Appointment of Mr Paul Stuart Henderson as a director on 30 July 2019