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BIT IMPOSSIBLE LTD

Company number 12013746

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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)
10 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2024	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 - 13 pages (13 pages)
02 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 28 January 2024	View PDF Liquidators' statement of receipts and payments to 28 January 2024 - link opens in a new window - 13 pages (13 pages)
14 Dec 2023	AD01	Registered office address changed from Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 December 2023	View PDF Registered office address changed from Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 28 January 2023	View PDF Liquidators' statement of receipts and payments to 28 January 2023 - link opens in a new window - 13 pages (13 pages)
08 Mar 2023	AD01	Registered office address changed from 2nd Floor, 20 Chapel Street Liverpool L3 9AG to Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 March 2023	View PDF Registered office address changed from 2nd Floor, 20 Chapel Street Liverpool L3 9AG to Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 January 2022	View PDF Liquidators' statement of receipts and payments to 28 January 2022 - link opens in a new window - 12 pages (12 pages)
01 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 6 pages (6 pages)
25 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AD01	Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 2nd Floor, 20 Chapel Street Liverpool L3 9AG on 2 February 2021	View PDF Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 2nd Floor, 20 Chapel Street Liverpool L3 9AG on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-29 - link opens in a new window - 1 page (1 page)
02 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 31 August 2020	View PDF Second filing of Confirmation Statement dated 31 August 2020 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020	View PDF Confirmation statement made on 31 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020 - link opens in a new window - 4 pages (4 pages)
31 Aug 2020	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AP01	Appointment of Mr Nicholas John Davies as a director on 30 January 2020	View PDF Appointment of Mr Nicholas John Davies as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	PSC04	Change of details for Mr Peter Christian Wallace as a person with significant control on 30 January 2020	View PDF Change of details for Mr Peter Christian Wallace as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 100 Statement of capital on 2020-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 100 Statement of capital on 2020-12-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BIT IMPOSSIBLE LTD

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