BTTQ LIMITED

Company number 05759915

Date	Type	Description	View / Download
03 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2017	PSC01	Notification of Adam David Hart as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Penelope Anne Freer as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Nicholas John Donaldson as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Elliott Michael Mannis as a director on 24 June 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Alex David Worrall as a director on 24 June 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Simon John Mackinnon as a director on 24 June 2016	(1 page)
26 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 103,406.79	(9 pages)
01 Apr 2016	CERTNM	Company name changed london bridge capital LIMITED\certificate issued on 01/04/16 CONNOT ‐ Change of name notice	(2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2016	SH20	Statement by Directors	(3 pages)
17 Mar 2016	SH19	Statement of capital on 17 March 2016 GBP 103,407	(4 pages)
17 Mar 2016	CAP-SS	Solvency Statement dated 16/03/16	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 17/03/2016	(1 page)
07 Mar 2016	CH01	Director's details changed for Mr Alex David Worrall on 23 February 2016	(2 pages)
27 Jan 2016	CH01	Director's details changed for Mr Simon John Mackinnon on 25 January 2016	(2 pages)
18 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015	(1 page)
11 Aug 2015	CH01	Director's details changed for Mr Simon John Mackinnon on 14 July 2015	(2 pages)