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BTL PROPERTY NEW BUILD LIMITED

Company number 11334787

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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)
22 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 20 December 2024
04 Oct 2024 LIQ06 Resignation of a liquidator
05 Jan 2024 LIQ02 Statement of affairs
29 Dec 2023 600 Appointment of a voluntary liquidator
29 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21
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
20 Nov 2023 TM01 Termination of appointment of Sam Ross Vallings as a director on 13 November 2023
14 Nov 2023 TM01 Termination of appointment of Charles Gordon Vere-Whiting as a director on 1 March 2023
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
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
12 Feb 2021 CH01 Director's details changed for Mr Sam Ross Vallings on 12 February 2021
12 Feb 2021 CH01 Director's details changed for Mr James Oliver Heyman on 12 February 2021
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
17 Mar 2020 TM01 Termination of appointment of Charles James Jonathan Catto as a director on 6 March 2020
05 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 AP01 Appointment of Mr Charles James Jonathan Catto as a director on 1 April 2019
05 Apr 2019 AP01 Appointment of Mr Sam Ross Vallings as a director on 1 April 2019
05 Apr 2019 AP01 Appointment of Mr Charles Gordon Vere-Whiting as a director on 1 April 2019