BTP (1992) LIMITED

Company number 02387786

Date	Type	Description	View / Download
24 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Jun 2015	AP01	Appointment of Mr Alan Geoffrey Brookes as a director on 12 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Graham Matthew Reid as a director on 12 June 2015	(1 page)
25 Mar 2015	AD01	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to 15 Canada Square London E14 5GL on 25 March 2015	(2 pages)
19 Mar 2015	4.70	Declaration of solvency	(3 pages)
19 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-26	(1 page)
28 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
23 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(5 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 4	(4 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(6 pages)
04 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AD01	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012	(1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(4 pages)
30 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
28 May 2012	CH01	Director's details changed for Mr Graham Matthew Reid on 24 May 2012	(2 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(4 pages)
15 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(3 pages)
30 Nov 2010	TM02	Termination of appointment of Neil Hunt as a secretary	(1 page)
30 Nov 2010	AP03	Appointment of Margot Annabel Day as a secretary	(1 page)
06 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(4 pages)
09 Jul 2010	TM01	Termination of appointment of Ciaran Thompson as a director	(1 page)
09 Jul 2010	AP01	Appointment of Graham Matthew Reid as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Ms Anne Rosemary Clark as a director	(2 pages)