CompaniesInTheUK

VAN BITZ LIMITED

Company number 03484154 ·

Active - Proposal to Strike off

95 filings

Date Filing
8 Sep 2026 First Gazette notice for compulsory strike-off View document
18 Jun 2026 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Edward Jones as a director on 2025-12-17 · 1 page View document
17 Jun 2026 Cessation of Edward Jones as a person with significant control on 2025-12-17 · 1 page View document
14 Feb 2026 Previous accounting period shortened from 2025-04-09 to 2025-04-08 · 1 page View document
17 Nov 2025 Previous accounting period shortened from 2025-04-10 to 2025-04-09 · 1 page View document
25 Jul 2025 Confirmation statement made on 2025-04-05 with updates · 5 pages View document
25 Jul 2025 Previous accounting period shortened from 2025-06-24 to 2025-04-10 · 1 page View document
23 Jul 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
1 Jul 2025 First Gazette notice for compulsory strike-off View document
26 Jun 2025 Confirmation statement made on 2024-12-18 with updates · 5 pages View document
23 Mar 2025 Previous accounting period shortened from 2024-06-25 to 2024-06-24 · 1 page View document
23 Dec 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
24 Sep 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 Jun 2024 Previous accounting period shortened from 2023-06-26 to 2023-06-25 · 1 page View document
27 Mar 2024 Previous accounting period shortened from 2023-06-27 to 2023-06-26 · 1 page View document
25 Feb 2024 Confirmation statement made on 2023-12-30 with no updates · 3 pages View document
26 Sep 2023 Previous accounting period extended from 2022-12-28 to 2023-06-27 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Apr 2023 Registered office address changed from Cornish Farm Shoreditch Taunton Somerset TA3 7BS to Cornish Farmhouse Shoreditch Taunton Somerset TA3 7BS on 2023-04-14 · 1 page View document
14 Apr 2023 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
28 Dec 2021 Annual accounts for the year ending 28 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
17 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES View document
2 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES View document
15 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
29 Sep 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2016 View document
18 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 18/12/16 STATEMENT OF CAPITAL GBP 5 View document
24 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
12 Jan 2010 APPOINTMENT TERMINATED, SECRETARY BORDERS & WEST SECRETARIAT LTD View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONES / 21/12/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN JONES / 21/12/2009 View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
26 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Dec 2007 SECRETARY RESIGNED View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
18 Dec 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
16 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
11 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
15 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
4 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
17 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
10 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
24 Dec 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
4 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
29 Dec 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
15 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Dec 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
5 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
16 Dec 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
2 Jan 1998 NEW DIRECTOR APPOINTED View document
2 Jan 1998 SECRETARY RESIGNED View document
2 Jan 1998 DIRECTOR RESIGNED View document
2 Jan 1998 NEW SECRETARY APPOINTED View document
2 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document