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BTV1 LIMITED

Company number 10282374

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
27 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2020 DS01 Application to strike the company off the register
14 May 2020 MR04 Satisfaction of charge 102823740002 in full
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Jan 2019 AP01 Appointment of Mr Oliver Charmak as a director on 17 January 2019
20 Oct 2018 MR01 Registration of charge 102823740002, created on 30 September 2018
14 Sep 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 May 2018
23 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with updates
23 Aug 2018 PSC07 Cessation of Rupert James William Corney as a person with significant control on 18 October 2017
15 Aug 2018 AP01 Appointment of Mr Raymond Charmak as a director on 14 August 2018
15 Mar 2018 MR04 Satisfaction of charge 102823740001 in full
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 100
21 Dec 2017 AP01 Appointment of Mr David Anthony Guest as a director on 12 December 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 PSC02 Notification of River Oaks Homes Limited as a person with significant control on 18 October 2017
19 Oct 2017 EH02 Elect to keep the directors' residential address register information on the public register
19 Oct 2017 AD01 Registered office address changed from 1 West Street Lewes BN7 2NZ United Kingdom to 168 Church Road Hove BN3 2DL on 19 October 2017
19 Oct 2017 TM01 Termination of appointment of Rupert James William Corney as a director on 18 October 2017
19 Oct 2017 AP01 Appointment of Mr Simon Alistair Charmak as a director on 18 October 2017