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BT ONEPHONE LIMITED

Company number 08043734

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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)
28 Oct 2024	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 October 2024	View PDF 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 October 2024 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-15 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	SH19	Statement of capital on 21 March 2024 GBP 50	View PDF Statement of capital on 21 March 2024 GBP 50 - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2024	CAP-SS	Solvency Statement dated 21/03/24	View PDF Solvency Statement dated 21/03/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Pradeep Kumar Puthussery as a director on 8 March 2024	View PDF Termination of appointment of Pradeep Kumar Puthussery as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Laura Pocock as a director on 8 March 2024	View PDF Termination of appointment of Laura Pocock as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Christopher Paul Wides as a director on 8 March 2024	View PDF Termination of appointment of Christopher Paul Wides as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Sally Belinda Jeggo Fuller as a director on 8 March 2024	View PDF Termination of appointment of Sally Belinda Jeggo Fuller as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mrs Christina Bridget Ryan as a director on 8 March 2024	View PDF Appointment of Mrs Christina Bridget Ryan as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Antony John Gara as a director on 8 March 2024	View PDF Appointment of Mr Antony John Gara as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 145 pages (145 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM01	Termination of appointment of Marc Anthony John Mchardy Overton as a director on 30 June 2023	View PDF Termination of appointment of Marc Anthony John Mchardy Overton as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Sandip Thakrar as a director on 30 June 2023	View PDF Termination of appointment of Sandip Thakrar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Laura Pocock as a director on 19 June 2023	View PDF Appointment of Laura Pocock as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Pradeep Kumar Puthussery as a director on 19 June 2023	View PDF Appointment of Pradeep Kumar Puthussery as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Sally Belinda Jeggo Fuller as a director on 19 June 2023	View PDF Appointment of Sally Belinda Jeggo Fuller as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Christopher Paul Wides as a director on 19 June 2023	View PDF Appointment of Mr Christopher Paul Wides as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)

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BT ONEPHONE LIMITED

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