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BTG ADVISORY (INVESTIGATIONS) LIMITED

Company number 02910407

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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 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2021 DS01 Application to strike the company off the register
13 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
07 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
07 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
07 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
07 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
09 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
29 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
29 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
29 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
29 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
09 Jul 2019 AP01 Appointment of Mr Richard William Traynor as a director on 16 April 2019
01 May 2019 TM01 Termination of appointment of Darren Shelmerdine as a director on 16 April 2019
24 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
05 Dec 2018 AA Audit exemption subsidiary accounts made up to 30 April 2018
05 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
05 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
05 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
11 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
09 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
09 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
09 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
12 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11