BITENCOURT & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2318 March 2023 | Final Gazette dissolved following liquidation |
| 18/03/2318 March 2023 | Final Gazette dissolved following liquidation |
| 18/12/2218 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 05/07/215 July 2021 | Liquidators' statement of receipts and payments to 2021-06-27 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB UNITED KINGDOM |
| 12/07/1912 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/07/1912 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/07/1912 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 2 STUDIO PLACE LONDON SW1X 8EL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCAS BITENCOURT / 04/01/2016 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS BITENCOURT / 04/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050018820001 |
| 20/02/1520 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCAS BITENCOURT |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR LUCAS BITENCOURT |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANIO CAETANO BITENCOURT / 01/01/2014 |
| 26/02/1426 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, 1000 GREAT WEST ROAD, THIRD FLOOR, BRENTFORD, MIDDLESEX, TW8 9HH, UNITED KINGDOM |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ, ENGLAND |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR LUCAS BITENCOURT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | COMPANY NAME CHANGED SUPER BUSINESS LTD CERTIFICATE ISSUED ON 31/10/12 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 14B ANCONA ROAD, KENSAL GREEN, LONDON, NW10 5YA |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANIO CAETANO BITENCOURT / 28/12/2011 |
| 04/01/124 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | SECRETARY APPOINTED MR LUCAS BITENCOURT |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY PAULO DE JESUS ARRAIS |
| 23/02/1123 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 29/01/1129 January 2011 | DISS40 (DISS40(SOAD)) |
| 27/01/1127 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 16/01/1016 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANIO CAETANO BITENCOURT / 16/01/2010 |
| 12/12/0912 December 2009 | 31/12/08 PARTIAL EXEMPTION |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, 302 CUMBERLAND HOUSE, 80 SCRUBBS LANE, LONDON, NW10 5RF |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 PARTIAL EXEMPTION |
| 29/01/0829 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 302 CUMBERLAND HOUSE, SCRUBS LANE, BRENT, LONDON NW10 5RF |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 14B ANCONA ROAD, LONDON, NW10 5YA |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 2A CHIPPENHAM MEWS, LONDON, W9 2AW |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 14B ANCONA ROAD, HARLESDON, LONDON NW10 5YA |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | COMPANY NAME CHANGED SUPERCAR SERVICES LTD CERTIFICATE ISSUED ON 20/05/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 16 SALTERS ROAD, NORTH KENSINGTON, LONDON W10 5YP |
| 14/01/0514 January 2005 | COMPANY NAME CHANGED SUPER BRAZIL LTD CERTIFICATE ISSUED ON 14/01/05 |
| 14/05/0414 May 2004 | COMPANY NAME CHANGED EMPORIO GOSPEL LTD CERTIFICATE ISSUED ON 14/05/04 |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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