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BITSTACK LIMITED

Company number 09553865

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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)
04 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2021	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 - 5 pages (5 pages)
05 Dec 2020	AD01	Registered office address changed from 50 Downs Avenue Pinner HA5 5AH United Kingdom to 41 Kingston Street Cambridge CB1 2NU on 5 December 2020	View PDF Registered office address changed from 50 Downs Avenue Pinner HA5 5AH United Kingdom to 41 Kingston Street Cambridge CB1 2NU on 5 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-13 - link opens in a new window - 1 page (1 page)
23 Nov 2020	LIQ MISC	Insolvency:liquidator distribute assets res	View PDF Insolvency:liquidator distribute assets res - link opens in a new window - 1 page (1 page)
23 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AAMD	Amended micro company accounts made up to 31 March 2020	View PDF Amended micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-21 GBP 10 - link opens in a new window - 22 pages (22 pages)

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BITSTACK LIMITED

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