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B&T COUNTRY PARKS LIMITED

Company number 11207523

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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)
19 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jul 2024 TM01 Termination of appointment of Benjamin Gordon Puddle as a director on 4 July 2024
11 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
14 May 2024 AD01 Registered office address changed from 28 Eccleston Square London SW1V 1NZ England to 96 Kensington High Street C/O Abt London W8 4SG on 14 May 2024
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2023 TM01 Termination of appointment of Henry William Elston as a director on 10 August 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
13 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
13 Jul 2022 AD01 Registered office address changed from 1 Albemarle Street Mayfair London W1S 4HA to 28 Eccleston Square London SW1V 1NZ on 13 July 2022
05 Jul 2022 MR04 Satisfaction of charge 112075230001 in full
05 Jul 2022 MR04 Satisfaction of charge 112075230002 in full
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
17 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 July 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
13 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 July 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
11 Sep 2018 AD01 Registered office address changed from 41 Dover Street London W1S 4NS United Kingdom to 1 Albemarle Street Mayfair London W1S 4HA on 11 September 2018
04 May 2018 MR01 Registration of charge 112075230001, created on 1 May 2018
04 May 2018 MR01 Registration of charge 112075230002, created on 1 May 2018
15 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-15
  • GBP 100