BT EIGHTY-EIGHT LIMITED

Company number 05952760

Date	Type	Description	View / Download
18 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2015	4.68	Liquidators' statement of receipts and payments to 6 March 2015	(3 pages)
18 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Mar 2014	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 March 2014	(2 pages)
24 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2014	4.70	Declaration of solvency	(3 pages)
24 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 108,805,550	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Michael Cole as a director	(1 page)
25 Feb 2014	AP01	Appointment of Mr Craig Ian Machell as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Philip Norman Allenby as a director	(2 pages)
12 Dec 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for louise blackwell.	(4 pages)
22 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	(6 pages)
15 Oct 2013	TM01	Termination of appointment of Louise Blackwell as a director ANNOTATION A second filed TM01 was registered on 12/12/2013.	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Michael John Cole as a director	(2 pages)
14 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
23 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)
10 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
28 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(6 pages)
16 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	(2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	(2 pages)
04 Apr 2011	TM01	Termination of appointment of John Challis as a director	(1 page)
14 Feb 2011	CH01	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)

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