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BITHAM MILL LIMITED

Company number 04291342

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
19 Apr 2017 AA Micro company accounts made up to 31 December 2016
13 Apr 2017 TM01 Termination of appointment of Marino Palermo as a director on 5 October 2016
13 Apr 2017 TM01 Termination of appointment of Jonathan Keith Williams as a director on 5 October 2016
28 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 CH01 Director's details changed for Mr Bernard Charles Pett on 28 October 2015
25 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 21 September 2014
Statement of capital on 2014-09-24
  • GBP 1
19 Sep 2014 CH01 Director's details changed for Mr Bernard Charles Pett on 5 September 2014
23 Apr 2014 CH01 Director's details changed for Mr Bernard Charles Pett on 9 April 2014
22 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Mr Bernard Charles Pett on 21 September 2012
17 Nov 2011 CH01 Director's details changed for Mr Bernard Charles Pett on 2 November 2011
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
28 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
16 Jun 2011 CH01 Director's details changed for Mr Bernard Charles Pett on 16 May 2011