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BT RISK MANAGEMENT LIMITED

Company number 02296498

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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)
07 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
07 May 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Dec 2013 4.68 Liquidators' statement of receipts and payments to 25 October 2013
07 Jan 2013 4.68 Liquidators' statement of receipts and payments to 25 October 2012
08 Nov 2011 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 8 November 2011
07 Nov 2011 4.70 Declaration of solvency
07 Nov 2011 600 Appointment of a voluntary liquidator
07 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 25,000
21 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
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
04 Apr 2011 TM01 Termination of appointment of John Challis as a director
14 Feb 2011 CH01 Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011
11 Feb 2011 CH01 Director's details changed for Mr John Christopher Challis on 1 February 2011
09 Feb 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 1 February 2011
05 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jun 2010 TM01 Termination of appointment of Robert Berkeley-Herring as a director
18 Jun 2010 AP01 Appointment of Mrs Christina Bridget Ryan as a director
18 Jun 2010 AP01 Appointment of Mr John Christopher Challis as a director
14 Nov 2009 CH01 Director's details changed for Louise Alison Clare Atherton on 26 October 2009
08 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Robert Anthony Berkeley Herring on 26 October 2009
27 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009