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BT CORNWALL LIMITED

Company number 08440701

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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)
14 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 29 November 2021
01 Jan 2022 CH04 Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
18 Dec 2020 TM01 Termination of appointment of David Michael Bowen as a director on 18 December 2020
11 Dec 2020 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 11 December 2020
10 Dec 2020 600 Appointment of a voluntary liquidator
10 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-30
10 Dec 2020 LIQ01 Declaration of solvency
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
12 Dec 2019 PSC02 Notification of British Telecommunications Plc as a person with significant control on 5 December 2019
12 Dec 2019 PSC07 Cessation of Bt Lgs Limited as a person with significant control on 5 December 2019
15 Oct 2019 AA Full accounts made up to 31 March 2019
06 Sep 2019 TM01 Termination of appointment of Julian Harvey Hood as a director on 29 August 2019
05 Sep 2019 AP01 Appointment of Mr David Michael Bowen as a director on 22 August 2019
05 Sep 2019 AP01 Appointment of Danny Longbottom as a director on 22 August 2019
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
17 Oct 2018 AA Full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 March 2017
21 Jul 2017 TM01 Termination of appointment of Rachel Stokes as a director on 30 June 2017
04 Jul 2017 AP01 Appointment of Sandip Thakrar as a director on 27 June 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Craig Edwin Anderson as a director on 31 January 2017
02 Dec 2016 AA Full accounts made up to 31 March 2016