Companies House does not verify the accuracy of the information filed

Advanced company search

BT CABLESHIPS LIMITED

Company number 02604348

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	SH19	Statement of capital on 27 April 2011 GBP 9,343,792	View PDF Statement of capital on 27 April 2011 GBP 9,343,792 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	SH06	Cancellation of shares. Statement of capital on 27 April 2011 GBP 9,343,792	View PDF Cancellation of shares. Statement of capital on 27 April 2011 GBP 9,343,792 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	CAP-SS	Solvency Statement dated 22/12/10	View PDF Solvency Statement dated 22/12/10 - link opens in a new window - 1 page (1 page)
27 Apr 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2011	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 - 1 page (1 page)
14 Feb 2011	CH01	Director's details changed for Mr Michael John Cole on 1 February 2011	View PDF Director's details changed for Mr Michael John Cole on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	View PDF Director's details changed for Mr John Christopher Challis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AD01	Registered office address changed from 81 Newgate St London EC1A 7AJ on 25 January 2011	View PDF Registered office address changed from 81 Newgate St London EC1A 7AJ on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-12 - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2010	AP01	Appointment of Louise Alison Clare Atherton as a director	View PDF Appointment of Louise Alison Clare Atherton as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	TM01	Termination of appointment of Mark Genikis as a director	View PDF Termination of appointment of Mark Genikis as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	AP01	Appointment of Mr John Christopher Challis as a director	View PDF Appointment of Mr John Christopher Challis as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	TM01	Termination of appointment of Rupert Orchard as a director	View PDF Termination of appointment of Rupert Orchard as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Nov 2009	CH01	Director's details changed for Mark Philip Genikis on 26 October 2009	View PDF Director's details changed for Mark Philip Genikis on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Michael John Cole on 26 October 2009	View PDF Director's details changed for Michael John Cole on 26 October 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?