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BT FORTY-NINE

Company number 03598157

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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)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 26 June 2019
11 Dec 2018 CH01 Director's details changed for Kathryn Alice Zielinski on 6 July 2018
26 Jul 2018 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 26 July 2018
23 Jul 2018 600 Appointment of a voluntary liquidator
23 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-27
23 Jul 2018 LIQ01 Declaration of solvency
20 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 13/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2018 PSC05 Change of details for British Telecommunications Plc as a person with significant control on 5 June 2018
07 Jun 2018 PSC07 Cessation of Bt Holdings Limited as a person with significant control on 5 June 2018
09 Apr 2018 PSC07 Cessation of Bt (International) Holdings Limited as a person with significant control on 29 March 2018
09 Apr 2018 PSC02 Notification of Bt Holdings Limited as a person with significant control on 29 March 2018
09 Apr 2018 PSC02 Notification of Bt (International) Holdings Limited as a person with significant control on 28 March 2018
09 Apr 2018 PSC07 Cessation of Bt Fifty-One as a person with significant control on 28 March 2018
09 Apr 2018 PSC02 Notification of Bt Fifty-One as a person with significant control on 16 March 2018
09 Apr 2018 PSC07 Cessation of Bt Sixty-Four Limited as a person with significant control on 16 March 2018
16 Mar 2018 TM01 Termination of appointment of Christina Bridget Ryan as a director on 16 March 2018
15 Mar 2018 AP01 Appointment of Kathryn Alice Zielinski as a director on 15 March 2018
24 Jan 2018 TM01 Termination of appointment of Louise Alison Clare Blackwell as a director on 18 January 2018
17 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
01 Jun 2017 AP01 Appointment of Mr Michael Joseph Mohun as a director on 1 June 2017
09 Dec 2016 TM01 Termination of appointment of Alberto Buffa as a director on 9 December 2016
20 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates