CompaniesInTheUK

NETBIT (UK) LIMITED

Company number 04091665 ·

Liquidation

113 filings

Date Filing
24 Jun 2026 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
16 May 2025 Registered office address changed from 132a St. Albans Road Watford WD24 4AE England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2025-05-16 · 2 pages View document
16 May 2025 Appointment of a voluntary liquidator · 3 pages View document
16 May 2025 Resolutions · 1 page View document
16 May 2025 Statement of affairs · 9 pages View document
11 Jun 2024 Compulsory strike-off action has been suspended · 1 page View document
11 Jun 2024 Compulsory strike-off action has been suspended View document
21 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
21 May 2024 First Gazette notice for compulsory strike-off View document
6 Feb 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
21 Dec 2023 Previous accounting period shortened from 2022-12-25 to 2022-12-24 · 1 page View document
23 Sep 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25 · 1 page View document
17 Aug 2023 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 132a St. Albans Road Watford WD24 4AE on 2023-08-17 · 1 page View document
29 Mar 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
28 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
27 Mar 2023 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
14 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
14 Mar 2023 First Gazette notice for compulsory strike-off View document
27 Dec 2022 Current accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page View document
25 Feb 2022 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page View document
21 Dec 2021 Confirmation statement made on 2021-12-21 with updates · 4 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-15 with updates · 4 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 4 pages View document
3 Nov 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
27 Sep 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page View document
26 Mar 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES View document
29 Dec 2020 CURRSHO FROM 30/12/2019 TO 29/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
11 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER LANCS M3 2LG View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
19 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
13 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Dec 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
16 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040916650006 View document
13 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040916650005 View document
23 Apr 2014 APPOINTMENT TERMINATED, SECRETARY KATHY BRANNON View document
16 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040916650004 View document
15 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040916650003 View document
18 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
24 Jul 2012 SECRETARY APPOINTED MR JUSTIN DEWINTER View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Apr 2012 APPOINTMENT TERMINATED, SECRETARY YAIR BURFDEIN View document
17 Apr 2012 APPOINTMENT TERMINATED, SECRETARY HARJINDER PARMAR View document
17 Apr 2012 SECRETARY APPOINTED KATHY BRANNON View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY KATHY BRANNON View document
2 Dec 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX View document
23 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MOSHE SLUTKIN / 17/10/2009 View document
25 Mar 2010 Annual return made up to 17 October 2009 with full list of shareholders View document
11 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SLUTKIN / 29/01/2009 View document
24 Jul 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008 View document
17 Mar 2009 PREVSHO FROM 31/12/2008 TO 31/10/2008 View document
4 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
28 Jan 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
15 Sep 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
15 Sep 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN View document
1 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
27 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Dec 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Feb 2007 NEW SECRETARY APPOINTED View document
15 Feb 2007 NEW SECRETARY APPOINTED View document
3 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
7 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Jan 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
1 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
2 Jun 2004 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
9 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Apr 2003 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
11 Mar 2003 NEW SECRETARY APPOINTED View document
8 Aug 2002 DIRECTOR RESIGNED View document
9 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Jul 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: C/O CH HAUSMANN & CO 104A PARK STREET LONDON W1K 6NG View document
25 Jun 2002 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
13 Mar 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
30 Mar 2001 NEW DIRECTOR APPOINTED View document
15 Nov 2000 DIRECTOR RESIGNED View document
15 Nov 2000 NEW SECRETARY APPOINTED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 SECRETARY RESIGNED View document
14 Nov 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
17 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document