- Company Overview for BTP ADVISERS LIMITED (07455523)
- Filing history for BTP ADVISERS LIMITED (07455523)
- People for BTP ADVISERS LIMITED (07455523)
- More for BTP ADVISERS LIMITED (07455523)
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) |
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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
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28 May 2017 | SH08 | Change of share class name or designation | |
24 May 2017 | RESOLUTIONS |
Resolutions
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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
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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
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