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BTI NO.1 LIMITED

Company number 09162944

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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)
03 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
03 May 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 100
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-20
31 Mar 2015 4.70 Declaration of solvency
20 Mar 2015 AD01 Registered office address changed from 12 Finchley Road London NW8 6EB England to C/O C/O David Rubin & Partners 26 - 28 Bedford Row London WC1R 4HE on 20 March 2015
11 Sep 2014 AD01 Registered office address changed from 12 Finchley Road London NW8 6EG England to 12 Finchley Road London NW8 6EB on 11 September 2014
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 2