- Company Overview for BT CENTRE NOMINEE 2 LIMITED (04109632)
- Filing history for BT CENTRE NOMINEE 2 LIMITED (04109632)
- People for BT CENTRE NOMINEE 2 LIMITED (04109632)
- Insolvency for BT CENTRE NOMINEE 2 LIMITED (04109632)
- More for BT CENTRE NOMINEE 2 LIMITED (04109632)
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) |
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03 Jul 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Apr 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 18 March 2022 | |
01 Jan 2022 | PSC05 | Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022 | |
08 Oct 2021 | CH01 | Director's details changed for Mr Graeme Alexander Robert Paton on 8 October 2021 | |
31 Mar 2021 | LIQ01 | Declaration of solvency | |
30 Mar 2021 | AD01 | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 30 March 2021 | |
30 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2021 | RESOLUTIONS |
Resolutions
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22 Dec 2020 | SH20 | Statement by Directors | |
22 Dec 2020 | SH19 |
Statement of capital on 22 December 2020
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22 Dec 2020 | CAP-SS | Solvency Statement dated 09/12/20 | |
22 Dec 2020 | RESOLUTIONS |
Resolutions
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17 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
30 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
18 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with no updates | |
19 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with no updates | |
18 Oct 2018 | CH01 | Director's details changed for Mr Brent Kevin Mathews on 18 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Michael Joseph Mohun as a director on 12 October 2018 | |
15 Oct 2018 | TM01 | Termination of appointment of Christina Bridget Ryan as a director on 12 October 2018 | |
09 Oct 2018 | AP01 | Appointment of Mr Graeme Alexander Robert Paton as a director on 9 October 2018 | |
09 Oct 2018 | AP01 | Appointment of Mr Brent Kevin Mathews as a director on 9 October 2018 | |
20 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Kathryn Alice Zielinski as a director on 3 April 2018 | |
19 Mar 2018 | AP01 | Appointment of Kathryn Alice Zielinski as a director on 16 March 2018 |