BT NEWGATE INVESTMENTS LIMITED

Company number 04888476

Date	Type	Description	View / Download
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 25 June 2013	(7 pages)
12 Jul 2012	AD02	Register inspection address has been changed	(2 pages)
12 Jul 2012	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 12 July 2012	(2 pages)
12 Jul 2012	4.70	Declaration of solvency	(3 pages)
12 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
21 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
12 Oct 2011	SH20	Statement by directors	(1 page)
12 Oct 2011	SH19	Statement of capital on 12 October 2011 GBP 500,000	(4 pages)
12 Oct 2011	CAP-SS	Solvency statement dated 12/10/11	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium reserve 12/10/2011	(1 page)
21 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
04 Apr 2011	TM01	Termination of appointment of John Challis as a director	(1 page)
17 Feb 2011	CH01	Director's details changed for Leslie Charles Winnister on 1 February 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Mark Philip Genikis on 1 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)
21 Dec 2010	AP01	Appointment of Mr John Christopher Challis as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Helen Ashton as a director	(1 page)
27 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
27 Nov 2009	CH01	Director's details changed for Leslie Charles Winnister on 26 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mark Philip Genikis on 26 October 2009	(2 pages)