BITS & PIECES (LONDON) LIMITED

Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved following liquidation

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02/07/242 July 2024 Final Gazette dissolved following liquidation

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02/04/242 April 2024 Return of final meeting in a creditors' voluntary winding up

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26/04/2326 April 2023 Liquidators' statement of receipts and payments to 2023-02-20

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01/03/221 March 2022 Appointment of a voluntary liquidator

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01/03/221 March 2022 Resolutions

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01/03/221 March 2022 Resolutions

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01/03/221 March 2022 Statement of affairs

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01/03/221 March 2022 Registered office address changed from 86a High Street Southall UB1 3DB England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2022-03-01

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03/11/213 November 2021 Registered office address changed from 12 Consort Mews Isleworth Middlesex TW7 7NA to 86a High Street Southall UB1 3DB on 2021-11-03

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01/11/211 November 2021 Confirmation statement made on 2021-09-08 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/10/1829 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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02/10/182 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/10/1519 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/10/143 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/10/1321 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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16/01/1316 January 2013 Annual return made up to 8 September 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/10/1126 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 November 2009

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19/10/1019 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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20/11/0920 November 2009 Annual return made up to 8 September 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/11/0827 November 2008 SECRETARY'S CHANGE OF PARTICULARS / BARED CHITKARH / 15/07/2008

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27/11/0827 November 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/076 December 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/09/0520 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 119 WOODLANDS ROAD SOUTHALL MIDDLESEX UB1 1EJ

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/03/059 March 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04

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01/10/041 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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