BT LGS LIMITED

Company number 05829739

Date	Type	Description	View / Download
28 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2021	CH01	Director's details changed for Ms Katharine Virginia Stevens on 21 October 2021	(2 pages)
19 Oct 2021	CH01	Director's details changed for Danny Longbottom on 18 October 2021	(2 pages)
28 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	(12 pages)
03 Jan 2020	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 3 January 2020	(2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	(1 page)
16 Dec 2019	TM01	Termination of appointment of David Michael Bowen as a director on 13 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Sandip Thakrar as a director on 13 December 2019	(1 page)
11 Dec 2019	SH20	Statement by Directors	(1 page)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 1.00	(5 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
25 Oct 2018	TM01	Termination of appointment of Trafford Wilson as a director on 24 October 2018	(1 page)
17 Oct 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
31 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
21 Jul 2017	TM01	Termination of appointment of Rachel Stokes as a director on 30 June 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of David Reynolds as a director on 30 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Julian Harvey Hood as a director on 23 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Rosanne Wijnberg as a director on 30 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Trafford Wilson as a director on 27 June 2017	(2 pages)