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BITUMINA INDUSTRIES LIMITED

Company number 11929041

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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)
19 Aug 2025	LIQ03	Liquidators' statement of receipts and payments to 17 June 2025	View PDF Liquidators' statement of receipts and payments to 17 June 2025 - link opens in a new window - 16 pages (16 pages)
01 Aug 2025	AD01	Registered office address changed from Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025	View PDF Registered office address changed from Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 22 pages (22 pages)
01 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
05 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
05 Jul 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
04 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
21 Jun 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 17 February 2022	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 17 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
05 Oct 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
16 Aug 2021	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 16 August 2021	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 16 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Rami Farah as a director on 3 March 2021	View PDF Termination of appointment of Rami Farah as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Sanjay Jain as a director on 5 February 2021	View PDF Termination of appointment of Sanjay Jain as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 USD 31,574,759	View PDF Statement of capital following an allotment of shares on 13 November 2020 USD 31,574,759 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 2020	MR01	Registration of charge 119290410001, created on 22 January 2020	View PDF Registration of charge 119290410001, created on 22 January 2020 - link opens in a new window - 21 pages (21 pages)

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BITUMINA INDUSTRIES LIMITED

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