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BTOB1 LIMITED

Company number 08224540

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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)
11 Oct 2017 PSC02 Notification of Positive Entertainment Limited as a person with significant control on 26 September 2017
11 Oct 2017 PSC01 Notification of Sadie Frost Law as a person with significant control on 26 September 2017
11 Oct 2017 PSC01 Notification of Emma Louise Comley as a person with significant control on 26 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2017 CS01 Confirmation statement made on 26 September 2016 with updates
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Dec 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,998
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/2018
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 1,998
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2013
01 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,920
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 1,920
30 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2014 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,830
31 Jan 2014 CH01 Director's details changed for Mr Andrew Paul Green on 21 September 2013
31 Jan 2014 CH01 Director's details changed for Miss Emma Louise Comley on 21 September 2013
31 Jan 2014 CH01 Director's details changed for Ms Sadie Liza Frost on 21 September 2013
31 Jan 2014 AD01 Registered office address changed from , 5 Mapesbury Road, London, NW2 4HX, United Kingdom on 31 January 2014
28 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off