BITE YER LEGS LIMITED


Registered number: 04319885
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Name: BITE YER LEGS LIMITED
BITE YER LEGS LTD
Address: FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Incorporation Date: 2001-11-09

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-15 09/11/14 FULL LIST AR01
2015-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-05 APPLICATION FOR STRIKING-OFF DS01
2015-01-15 APPOINTMENT TERMINATED, DIRECTOR KEITH BUNKER TM01
2015-06-30 PREVSHO FROM 30/09/2014 TO 29/09/2014 AA01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-19 09/11/12 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-29 09/11/13 FULL LIST AR01
2013-03-05 FIRST GAZETTE GAZ1
2013-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BUNKER / 31/12/2012 CH01
2013-07-05 DIRECTOR APPOINTED MRS HELEN BUNKER AP01
2013-03-20 DISS40 (DISS40(SOAD)) DISS40
2012-08-24 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM51 QUEEN ANNE STREETLONDONW1G 9HS AD01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-12-20 09/11/11 FULL LIST AR01
2011-03-29 31/07/10 TOTAL EXEMPTION SMALL AA
2011-12-21 APPOINTMENT TERMINATED, SECRETARY ISOBEL WILLIAMS TM02
2011-12-21 APPOINTMENT TERMINATED, DIRECTOR ISOBEL WILLIAMS TM01
2011-06-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-08-26 CURREXT FROM 31/07/2011 TO 30/09/2011 AA01
2010-11-23 09/11/10 FULL LIST AR01
2010-05-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-04-21 31/07/09 TOTAL EXEMPTION SMALL AA
2009-01-07 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MIRANDA PREECE WILLIAMS / 01/10/2009 CH01
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BUNKER / 01/10/2009 CH01
2009-01-06 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BUNKER / 18/11/2008 288c
2009-05-27 31/07/08 TOTAL EXEMPTION SMALL AA
2009-12-04 09/11/09 FULL LIST AR01
2008-06-04 31/07/07 TOTAL EXEMPTION SMALL AA
2007-11-30 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2007-01-23 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363a
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-11-27 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS 363a
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-04-02 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-21 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS 363s
2004-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-04-02 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 225
2003-12-22 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS 363s
2002-12-06 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS 363s
2002-12-05 AD 27/11/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-11-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-29 REGISTERED OFFICE CHANGED ON 29/11/01 FROM:120 EAST ROADLONDONN1 6AA 287
2001-11-28 COMPANY NAME CHANGEDOTTERCHARM LIMITEDCERTIFICATE ISSUED ON 28/11/01 CERTNM
2001-12-05 SECRETARY RESIGNED 288b
2001-12-05 NEW DIRECTOR APPOINTED 288a
2001-12-24 NEW DIRECTOR APPOINTED 288a
2001-12-05 DIRECTOR RESIGNED 288b
2001-12-05 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-19 04:23:40