BT MOORGATE ONE LIMITED

Company number 08098650

Date	Type	Description	View / Download
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 30 December 2019	(16 pages)
10 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	(16 pages)
02 Jan 2019	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2 January 2019	(2 pages)
18 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
18 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22	(1 page)
16 Nov 2018	SH20	Statement by Directors	(1 page)
16 Nov 2018	SH19	Statement of capital on 16 November 2018 GBP 1	(5 pages)
16 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
24 Jan 2018	TM01	Termination of appointment of Louise Alison Clare Blackwell as a director on 18 January 2018	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
14 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
01 Jun 2017	AP01	Appointment of Mr Michael Joseph Mohun as a director on 1 June 2017	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Alberto Buffa as a director on 9 December 2016	(1 page)
08 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 311,901	(7 pages)
16 May 2016	AP01	Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016	(2 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
10 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 311,901	(6 pages)
21 May 2015	TM01	Termination of appointment of Philip Norman Allenby as a director on 18 May 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Alberto Buffa as a director on 18 May 2015	(2 pages)