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BTOB INTERNATIONAL LIMITED

Company number 05271275

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
18 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
18 Nov 2016 CH01 Director's details changed for Yiwei Zhao on 17 November 2016
18 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
18 Nov 2016 AP03 Appointment of Yiwei Zhao as a secretary on 17 November 2016
18 Nov 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 November 2016
18 Nov 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 18 November 2016
22 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
22 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 10,000
22 Nov 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 29 October 2015
22 Nov 2015 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 October 2015
22 Nov 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 22 November 2015
05 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 10,000
06 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10,000
06 Nov 2013 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 6 November 2013
06 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
05 Nov 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
03 Nov 2012 TM02 Termination of appointment of Hkrtp Limited as a secretary
01 Nov 2012 AD01 Registered office address changed from M Sh2558 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 1 November 2012