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BTLWSPV000008 LTD

Company number 09949994

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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 2017 CS01 Confirmation statement made on 7 September 2017 with updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jul 2017 MR01 Registration of charge 099499940002, created on 21 June 2017
10 Jul 2017 MR01 Registration of charge 099499940001, created on 21 June 2017
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
08 Jun 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
04 Apr 2016 AD01 Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 29 Aldenham Avenue Radlett Herts WD7 8HZ on 4 April 2016
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 25/01/2016
13 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted