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BT EIGHTY-FIVE LIMITED

Company number 05213117

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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)
28 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2011 SH02 Statement of capital on 10 February 2011
  • GBP 38,134
14 Jun 2011 SH19 Statement of capital on 14 June 2011
  • GBP 38,134
14 Jun 2011 SH20 Statement by Directors
14 Jun 2011 CAP-SS Solvency Statement dated 10/02/11
14 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 10/02/2011
14 Jun 2011 CH01 Director's details changed for Louise Alison Clare Blackwell on 23 April 2011
13 Jun 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 23 April 2011
25 Feb 2011 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 February 2011
24 Feb 2011 600 Appointment of a voluntary liquidator
24 Feb 2011 4.70 Declaration of solvency
24 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-10
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
21 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 March 2010
25 Nov 2009 CH01 Director's details changed for John Christopher Challis on 26 October 2009
23 Nov 2009 CH01 Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009
14 Nov 2009 CH01 Director's details changed for Louise Alison Clare Atherton on 26 October 2009
10 Oct 2009 AA Full accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 24/08/09; full list of members
06 Apr 2009 288a Director appointed john christopher challis
06 Apr 2009 288a Director appointed louise alison clare atherton