BIT STEW SYSTEMS UK LIMITED
| Status | DISSOLVED |
| Company No. | 09645409 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2015 |
| Age | 8 years, 11 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2020 |
| Years | 3 years, 8 months, 3 days |
SUMMARY
BIT STEW SYSTEMS UK LIMITED is an dissolved private limited company with number 09645409. It was incorporated 8 years, 11 months, 16 days ago, on 18 June 2015 and it was dissolved 3 years, 8 months, 3 days ago, on 01 October 2020. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 01 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Address
Type: AD01
Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Change date: 2019-07-15
New address: 1 More London Place London SE1 2AF
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 12 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-26
Officer name: Mr William Edward Amos
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-27
Officer name: Simon Stephen Keith Edwards
Documents
Change account reference date company previous extended
Date: 18 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-28
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Old address: The Ark 201, Talgarth Road London W6 8BJ England
Documents
Termination secretary company with name termination date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zahra Peermohamed
Termination date: 2018-07-19
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tilly Lang
Termination date: 2018-07-02
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Stephen Keith Edwards
Appointment date: 2018-06-29
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Collins
Termination date: 2018-04-06
Documents
Appoint person director company with name date
Date: 09 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tilly Lang
Appointment date: 2018-04-06
Documents
Accounts with accounts type small
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-18
Psc name: General Electric Company
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Address
Type: AD01
New address: The Ark 201, Talgarth Road London W6 8BJ
Old address: 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom
Change date: 2017-07-25
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Appoint person secretary company with name date
Date: 18 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Zahra Peermohamed
Appointment date: 2017-06-30
Documents
Termination secretary company with name termination date
Date: 18 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Radius Commercial Services Limited
Termination date: 2017-06-30
Documents
Termination director company with name termination date
Date: 15 Mar 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Michael William Allman
Documents
Change person director company with change date
Date: 25 Oct 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Michael William Allman
Change date: 2016-06-22
Documents
Appoint person director company with name date
Date: 24 Oct 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-22
Officer name: Mr. Michael William Allman
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-22
Officer name: James Lawrence Temple
Documents
Accounts with accounts type small
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Appoint corporate secretary company with name date
Date: 21 Oct 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Radius Commercial Services Limited
Appointment date: 2015-06-18
Documents
Change account reference date company current shortened
Date: 22 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-06-30
Documents
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