BTP MANAGEMENT SERVICES LIMITED

Company number 05244344

Date	Type	Description	View / Download
11 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 May 2016	4.68	Liquidators' statement of receipts and payments to 3 March 2016	(10 pages)
16 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 October 2015	(2 pages)
27 Mar 2015	AD01	Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 27 March 2015	(2 pages)
26 Mar 2015	4.70	Declaration of solvency	(3 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-04	(1 page)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 200	(8 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(8 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
06 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 100	(2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
25 Aug 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
25 Aug 2009	288c	Director's change of particulars / john brennan / 30/06/2009	(1 page)

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