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BT EIGHTY-SEVEN LIMITED

Company number 05369151

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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 SH06 Cancellation of shares. Statement of capital on 14 June 2011
  • GBP 500,000
14 Jun 2011 SH19 Statement of capital on 14 June 2011
  • GBP 500,000
14 Jun 2011 SH20 Statement by Directors
14 Jun 2011 CAP-SS Solvency Statement dated 30/03/11
14 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
18 Apr 2011 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 18 April 2011
15 Apr 2011 600 Appointment of a voluntary liquidator
15 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-30
15 Apr 2011 4.70 Declaration of solvency
02 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
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 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
12 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 March 2009
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
13 Nov 2009 CH01 Director's details changed for Louise Alison Clare Atherton on 26 October 2009
07 Apr 2009 288a Director appointed louise alison clare atherton
07 Apr 2009 288a Director appointed john christopher challis