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BTQ HOLDINGS LIMITED

Company number 00521848

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	SH19	Statement of capital on 24 July 2023 GBP 2	View PDF Statement of capital on 24 July 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2023	CAP-SS	Solvency Statement dated 12/07/23	View PDF Solvency Statement dated 12/07/23 - link opens in a new window - 1 page (1 page)
24 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of William Jason Traynor as a director on 7 June 2023	View PDF Termination of appointment of William Jason Traynor as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Nino Koch as a director on 7 June 2023	View PDF Appointment of Nino Koch as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AD01	Registered office address changed from Wathen Street Staple Hill Bristol BS16 5LL to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 12 May 2023	View PDF Registered office address changed from Wathen Street Staple Hill Bristol BS16 5LL to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 12 May 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2021	TM02	Termination of appointment of David Thompson as a secretary on 22 July 2021	View PDF Termination of appointment of David Thompson as a secretary on 22 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mr William Jason Traynor as a director on 25 January 2021	View PDF Appointment of Mr William Jason Traynor as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Ian Peter Mitchell as a director on 25 January 2021	View PDF Termination of appointment of Ian Peter Mitchell as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Alan David Dorrell as a director on 25 January 2021	View PDF Termination of appointment of Alan David Dorrell as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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