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BUSINESS TRAVEL NET LIMITED

Company number 02933399

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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)
25 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Dec 2012 AD01 Registered office address changed from 10 John Street London WC1N 2ED United Kingdom on 5 December 2012
23 Nov 2012 4.70 Declaration of solvency
23 Nov 2012 600 Appointment of a voluntary liquidator
23 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-19
27 Jun 2012 AD01 Registered office address changed from Rydal House 24 Wimblehurst Road Horsham West Sussex RH12 2ED on 27 June 2012
27 Jun 2012 AP01 Appointment of Mr Thomas Richard Nettleton Otley as a director on 15 June 2012
27 Jun 2012 TM01 Termination of appointment of Ian Edward Dockreay as a director on 15 June 2012
27 Jun 2012 TM01 Termination of appointment of Michael Gregory Toynbee as a director on 15 June 2012
27 Jun 2012 AP01 Appointment of Mr Julian Davies Gregory as a director on 15 June 2012
27 Jun 2012 TM01 Termination of appointment of Jacqueline Mary Dockreay as a director on 15 June 2012
27 Jun 2012 TM02 Termination of appointment of Jacqueline Mary Dockreay as a secretary on 15 June 2012
03 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-06-03
  • GBP 80
23 Apr 2012 AA Total exemption full accounts made up to 31 March 2012
02 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Michael Gregory Toynbee on 26 May 2010
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2010 TM01 Termination of appointment of Michael Mcguire as a director
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 80
02 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 26/05/09; full list of members