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BT (CBP) LIMITED

Company number 02002853

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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)
29 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
23 Feb 2017 600 Appointment of a voluntary liquidator
10 May 2016 4.40 Notice of ceasing to act as a voluntary liquidator
10 May 2016 LIQ MISC OC Court order INSOLVENCY:order of court in respect of replacement liquidators
07 Mar 2016 4.68 Liquidators' statement of receipts and payments to 9 February 2016
04 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 February 2015
04 Apr 2014 4.68 Liquidators' statement of receipts and payments to 9 February 2014
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 9 February 2013
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
14 Jun 2011 SH06 Cancellation of shares. Statement of capital on 14 June 2011
  • GBP 5,000,000
14 Jun 2011 SH19 Statement of capital on 14 June 2011
  • GBP 5,000,000
14 Jun 2011 SH20 Statement by directors
14 Jun 2011 CAP-SS Solvency statement dated 10/02/11
14 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2011 CH01 Director's details changed
13 Jun 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 23 April 2011
25 Feb 2011 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 February 2011
24 Feb 2011 600 Appointment of a voluntary liquidator
24 Feb 2011 4.70 Declaration of solvency
24 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Feb 2011 CH01 Director's details changed for Kevin James O'boyle on 1 February 2011
09 Feb 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 1 February 2011
21 Oct 2010 AA Full accounts made up to 31 March 2010