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BTW CONSTRUCTION LIMITED

Company number 09599173

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2020 DS01 Application to strike the company off the register
18 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
30 Apr 2019 TM02 Termination of appointment of Tao Zhao as a secretary on 29 April 2019
30 Apr 2019 AP04 Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 29 April 2019
30 Apr 2019 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 30 April 2019
05 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
22 May 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 22 May 2018
19 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
23 May 2017 AP03 Appointment of Tao Zhao as a secretary on 18 May 2017
23 May 2017 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 May 2017
23 May 2017 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 23 May 2017
03 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000
23 May 2016 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 May 2016
23 May 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 May 2016
23 May 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London W2 1NS on 23 May 2016
19 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-19
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted