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BTS UTILITY ARB LIMITED

Company number 05597917

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2022 DS01 Application to strike the company off the register
22 Apr 2022 MR04 Satisfaction of charge 055979170007 in full
22 Apr 2022 MR04 Satisfaction of charge 055979170006 in full
22 Apr 2022 MR04 Satisfaction of charge 055979170005 in full
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
20 Oct 2021 CH01 Director's details changed for Mr Alasdair Alan Ryder on 20 October 2021
02 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jun 2021 TM01 Termination of appointment of Darren John Clark as a director on 11 June 2021
14 Jun 2021 TM01 Termination of appointment of Sam Lowe as a director on 11 June 2021
03 Jun 2021 TM01 Termination of appointment of Ian Harry Strudwick as a director on 21 May 2021
03 Jun 2021 TM01 Termination of appointment of Thomas George James Barton as a director on 21 May 2021
03 Jun 2021 TM01 Termination of appointment of Abigail Sarah Draper as a director on 21 May 2021
03 Jun 2021 TM01 Termination of appointment of Alexander Athole Scott Mccallum as a director on 21 May 2021
28 Apr 2021 CH01 Director's details changed for Mr Thomas George James Barton on 22 February 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
30 Sep 2020 AP01 Appointment of Mr Thomas George James Barton as a director on 24 August 2020
26 Aug 2020 MR01 Registration of charge 055979170007, created on 18 August 2020
24 Aug 2020 TM01 Termination of appointment of Andrew William Walker as a director on 1 August 2020
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement/company 18/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 MR01 Registration of charge 055979170006, created on 18 October 2019
22 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates