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BT LANCASHIRE SERVICES LIMITED

Company number 07444626

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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 May 2024 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2023 LIQ01 Declaration of solvency
28 Dec 2022 AD01 Registered office address changed from 1 Braham Street London E1 8EE United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 28 December 2022
28 Dec 2022 600 Appointment of a voluntary liquidator
28 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-14
23 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
01 Jan 2022 CH04 Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
01 Jan 2022 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
01 Jan 2022 PSC05 Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
24 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
02 Nov 2021 CH01 Director's details changed for Sandip Thakrar on 2 November 2021
19 Oct 2021 CH01 Director's details changed for Danny Longbottom on 18 October 2021
09 Jul 2021 AA Full accounts made up to 30 March 2021
18 Dec 2020 TM01 Termination of appointment of David Michael Bowen as a director on 18 December 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
21 Aug 2020 AA Full accounts made up to 31 March 2020
17 Dec 2019 TM01 Termination of appointment of Katharine Virginia Stevens as a director on 9 December 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 March 2019
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
25 Oct 2018 TM01 Termination of appointment of Trafford Wilson as a director on 24 October 2018
03 Aug 2018 AA Full accounts made up to 31 March 2018
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
18 Sep 2017 AA Full accounts made up to 31 March 2017