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BITUMINA FINANCE LIMITED

Company number 12707155

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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)
23 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 12 January 2024	View PDF Liquidators' statement of receipts and payments to 12 January 2024 - link opens in a new window - 13 pages (13 pages)
04 Apr 2023	TM01	Termination of appointment of James Paul Dowdall as a director on 22 March 2023	View PDF Termination of appointment of James Paul Dowdall as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AD01	Registered office address changed from Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU United Kingdom to Suite 2 the Brentano Suite 915 High Road London N12 8QJ on 26 January 2023	View PDF Registered office address changed from Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU United Kingdom to Suite 2 the Brentano Suite 915 High Road London N12 8QJ on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-13 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	TM01	Termination of appointment of Rami Farah as a director on 18 July 2022	View PDF Termination of appointment of Rami Farah as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Karim Philip Karmali as a director on 18 July 2022	View PDF Appointment of Mr Karim Philip Karmali as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr James Paul Dowdall as a director on 18 July 2022	View PDF Appointment of Mr James Paul Dowdall as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 April 2022	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 1 April 2022	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Bernd Reza Schmidt as a director on 5 January 2022	View PDF Termination of appointment of Bernd Reza Schmidt as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-30 USD 1	View PDF Incorporation Statement of capital on 2020-06-30 USD 1 - link opens in a new window - 63 pages (63 pages)

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