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BTN'S & SONS LTD

Company number 04401769

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2021 DS01 Application to strike the company off the register
05 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 AD01 Registered office address changed from 3 Lewisham Way New Cross London SE14 6PP to 15 Phoenix Works Bird in Hand Passage London SE23 3HW on 28 April 2017
18 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
05 May 2016 AP01 Appointment of Mr Daniel Walelu Ntumba as a director on 29 April 2016
18 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 992
01 Apr 2016 TM02 Termination of appointment of Dibi Kre Simeon as a secretary on 31 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 992
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 992
16 Apr 2014 CH01 Director's details changed for Mr Tshite (Ben) Ntumba on 1 April 2014
16 Apr 2014 AD02 Register inspection address has been changed
16 Apr 2014 CH01 Director's details changed for Mr Nelson Yalusa Ntumba on 1 April 2014