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BTE ACTION LTD

Company number 08244095

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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)
08 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 7 April 2023	View PDF Liquidators' statement of receipts and payments to 7 April 2023 - link opens in a new window - 11 pages (11 pages)
13 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CH01	Director's details changed for Mr Benjamin Rupert Pugh on 20 July 2022	View PDF Director's details changed for Mr Benjamin Rupert Pugh on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CH01	Director's details changed for Mr Alexander Rory Aitken on 20 July 2022	View PDF Director's details changed for Mr Alexander Rory Aitken on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CH01	Director's details changed for Mr Alexander Rory Aitken on 20 July 2022	View PDF Director's details changed for Mr Alexander Rory Aitken on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CH01	Director's details changed for Mr Benjamin Rupert Pugh on 20 July 2022	View PDF Director's details changed for Mr Benjamin Rupert Pugh on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2022	AD01	Registered office address changed from 42 Palladium House , 7th Floor 1-4 Argyll Street London W1F 7TA United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 14 April 2022	View PDF Registered office address changed from 42 Palladium House , 7th Floor 1-4 Argyll Street London W1F 7TA United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-08 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 29 September 2020	View PDF Micro company accounts made up to 29 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Micro company accounts made up to 29 September 2019	View PDF Micro company accounts made up to 29 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2019	AA01	Previous accounting period extended from 29 March 2019 to 29 September 2019	View PDF Previous accounting period extended from 29 March 2019 to 29 September 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
24 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	View PDF Previous accounting period shortened from 30 March 2018 to 29 March 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AD01	Registered office address changed from 8 Flitcroft Street London WC2H 8DL to 42 Palladium House , 7th Floor 1-4 Argyll Street London W1F 7TA on 15 October 2018	View PDF Registered office address changed from 8 Flitcroft Street London WC2H 8DL to 42 Palladium House , 7th Floor 1-4 Argyll Street London W1F 7TA on 15 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)

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