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BT CENTRE NOMINEE 2 LIMITED

Company number 04109632

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-03-19
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 1.00
22 Dec 2020 CAP-SS Solvency Statement dated 09/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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