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1BT LIMITED

Company number 03593856

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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)
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2017	LIQ13	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 - 6 pages (6 pages)
06 Jun 2017	LIQ MISC	Insolvency:resolution re:liquidators authority to divide assets	View PDF Insolvency:resolution re:liquidators authority to divide assets - link opens in a new window - 1 page (1 page)
29 Mar 2017	AD01	Registered office address changed from Union House Walton Lodge Bridge Street Walton on Thames Surrey KT12 1BT to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 29 March 2017	View PDF Registered office address changed from Union House Walton Lodge Bridge Street Walton on Thames Surrey KT12 1BT to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 29 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 - link opens in a new window - 1 page (1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-14 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 122,920	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 122,920 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	TM01	Termination of appointment of Stephen Leonard Ive as a director on 26 August 2014	View PDF Termination of appointment of Stephen Leonard Ive as a director on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 122,920	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 122,920 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AR01	Annual return made up to 7 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 7 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
13 Aug 2012	AD01	Registered office address changed from 14 Old Compton Street London W1D 4TH on 13 August 2012	View PDF Registered office address changed from 14 Old Compton Street London W1D 4TH on 13 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	CH03	Secretary's details changed for Richard George Evans on 7 August 2012	View PDF Secretary's details changed for Richard George Evans on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Dec 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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