- Company Overview for BTL PROPERTY SERVICES LIMITED (05438973)
- Filing history for BTL PROPERTY SERVICES LIMITED (05438973)
- People for BTL PROPERTY SERVICES LIMITED (05438973)
- Insolvency for BTL PROPERTY SERVICES LIMITED (05438973)
- More for BTL PROPERTY SERVICES LIMITED (05438973)
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) |
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08 Nov 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Aug 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 February 2023 | |
12 Mar 2022 | LIQ02 | Statement of affairs | |
12 Mar 2022 | 600 | Appointment of a voluntary liquidator | |
12 Mar 2022 | AD01 | Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 March 2022 | |
12 Mar 2022 | RESOLUTIONS |
Resolutions
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28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
06 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with updates | |
31 Mar 2021 | TM01 | Termination of appointment of Charles Gordon Vere-Whiting as a director on 30 March 2021 | |
29 Mar 2021 | AD01 | Registered office address changed from 5 Leopold Road London SW19 7BB England to The Old Chapel Union Way Witney OX28 6HD on 29 March 2021 | |
12 Feb 2021 | CH01 | Director's details changed for Mr Charles Vere-Whiting on 12 February 2021 | |
12 Feb 2021 | CH01 | Director's details changed for Mr James Oliver Heyman on 12 February 2021 | |
22 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
09 Jul 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
24 Mar 2020 | TM01 | Termination of appointment of Charles James, Jonathan Catto as a director on 9 March 2020 | |
05 Aug 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
20 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
19 Mar 2019 | RESOLUTIONS |
Resolutions
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|
30 Jan 2019 | AD01 | Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to 5 Leopold Road London SW19 7BB on 30 January 2019 | |
23 Aug 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 December 2018 | |
17 Aug 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
08 Aug 2018 | AAMD | Amended total exemption full accounts made up to 30 April 2017 | |
03 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with updates | |
03 Aug 2018 | PSC02 | Notification of Btl Property Holdings Limited as a person with significant control on 30 April 2018 |