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BUSINESS TRANSFORMER LIMITED

Company number 06910150

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2018 DS01 Application to strike the company off the register
11 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
08 Aug 2018 AA01 Previous accounting period shortened from 5 April 2019 to 31 May 2018
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2017 AA Unaudited abridged accounts made up to 5 April 2017
12 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
05 Jan 2017 CH01 Director's details changed for Mr Terence Edward Simmons on 3 January 2017
05 Jan 2017 AD01 Registered office address changed from 14 Ruffa Lane Pickering North Yorkshire YO18 7HN to Ground Floor 30 Victoria Avenue Harrogate HG1 5PR on 5 January 2017
29 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
05 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
07 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
21 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
06 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
02 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
06 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
20 Jun 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 20 June 2011
15 Feb 2011 AA Accounts for a dormant company made up to 5 April 2010