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BT FIFTY-SIX

Company number 03784129

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2011 CH01 Director's details changed
13 Jun 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 23 April 2011
27 Apr 2011 SH19 Statement of capital on 27 April 2011
  • GBP 302
27 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Red share prem 12/01/2011
14 Feb 2011 CH01 Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011
11 Feb 2011 CH01 Director's details changed for Mr John Christopher Challis on 1 February 2011
09 Feb 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 1 February 2011
26 Jan 2011 600 Appointment of a voluntary liquidator
26 Jan 2011 4.70 Declaration of solvency
25 Jan 2011 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 January 2011
25 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-12
30 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
30 Jul 2010 AP01 Appointment of Mrs Christina Bridget Ryan as a director
30 Jul 2010 TM01 Termination of appointment of Judith Sasse as a director
30 Jul 2010 AP01 Appointment of Louise Alison Clare Atherton as a director
06 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to £174999652 19/03/2010
27 Nov 2009 CH01 Director's details changed for Miss Judith Sasse on 26 October 2009
25 Nov 2009 CH01 Director's details changed for John Christopher Challis on 26 October 2009
08 Aug 2009 AA Full accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 08/06/09; full list of members
07 Apr 2009 288a Director appointed judith sasse
06 Apr 2009 288b Appointment Terminated Director heather brierley