Advanced company searchLink opens in new window

BTP ADVISERS LIMITED

Company number 07455523

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2018 TM01 Termination of appointment of Robert Charles Leach as a director on 7 September 2018
09 Nov 2018 AD01 Registered office address changed from Sterling House Fulbourne Road London E17 4EE England to 21 Station Approach Virginia Water Surrey GU25 4DW on 9 November 2018
03 Jul 2018 TM01 Termination of appointment of Charles Oliver Hamilton Tarr as a director on 2 July 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
02 Feb 2018 CH01 Director's details changed for Mr Charles Charlie Tarr on 2 February 2018
01 Feb 2018 CH01 Director's details changed for Mr Charles Charlie Tarr on 1 February 2018
28 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
27 Dec 2017 PSC04 Change of details for Mr Mark Edward Pursey as a person with significant control on 29 November 2017
30 Oct 2017 AD01 Registered office address changed from C/O C/O 21 Station Approach Virginia Water Surrey GU25 4DW England to Sterling House Fulbourne Road London E17 4EE on 30 October 2017
10 Oct 2017 AAMD Amended total exemption small company accounts made up to 30 November 2016
28 Jun 2017 MA Memorandum and Articles of Association
21 Jun 2017 AP01 Appointment of Mr Charles Charlie Tarr as a director on 13 June 2017
01 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
30 May 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 120.00
28 May 2017 SH08 Change of share class name or designation
24 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017 AD01 Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O C/O 21 Station Approach Virginia Water Surrey GU25 4DW on 5 January 2017
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 10,000
28 Nov 2016 TM01 Termination of appointment of Charles Alfred Anglin as a director on 28 November 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Aug 2016 AR01 Annual return made up to 30 November 2015
Statement of capital on 2016-08-08
  • GBP 1,000