BTL PROPERTY HOLDINGS LIMITED

Company number 11334557

Date	Type	Description	View / Download
04 Oct 2024	LIQ06	Resignation of a liquidator	(3 pages)
05 Jan 2024	LIQ02	Statement of affairs	(9 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2023	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 December 2023	(2 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21	(1 page)
14 Nov 2023	TM01	Termination of appointment of Charles Gordon Vere-Whiting as a director on 1 March 2023	(1 page)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(4 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
29 Mar 2021	AD01	Registered office address changed from 5 Leopold Road London SW19 7BB England to The Old Chapel Union Way Witney OX28 6HD on 29 March 2021	(1 page)
12 Feb 2021	CH01	Director's details changed for Mr Charles Vere-Whiting on 12 February 2021	(2 pages)
12 Feb 2021	PSC04	Change of details for Mrs Lucy Heyman as a person with significant control on 12 February 2021	(2 pages)
12 Feb 2021	PSC04	Change of details for Mr James Oliver Heyman as a person with significant control on 12 February 2021	(2 pages)
12 Feb 2021	CH01	Director's details changed for Mr James Oliver Heyman on 12 February 2021	(2 pages)
24 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
17 Mar 2020	TM01	Termination of appointment of Charles James, Jonathan Catto as a director on 6 March 2020	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
08 Apr 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
30 Jan 2019	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to 5 Leopold Road London SW19 7BB on 30 January 2019	(1 page)
23 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)