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BT FSS LIMITED

Company number 12380871

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Company Results (links open in a new window)
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)
13 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Jun 2024	AD01	Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 4 June 2024	View PDF Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 4 June 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23 - link opens in a new window - 1 page (1 page)
28 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Brendan Peter Cluff as a director on 31 August 2023	View PDF Termination of appointment of Brendan Peter Cluff as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2023	AD01	Registered office address changed from 37 Gloucester Place London W1U 8JA England to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 20 September 2023	View PDF Registered office address changed from 37 Gloucester Place London W1U 8JA England to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 20 September 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2022	AD01	Registered office address changed from 27 Gloucester Place Lower Ground London W1U 8HU United Kingdom to 37 Gloucester Place London W1U 8JA on 12 January 2022	View PDF Registered office address changed from 27 Gloucester Place Lower Ground London W1U 8HU United Kingdom to 37 Gloucester Place London W1U 8JA on 12 January 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	PSC01	Notification of Brendan Cluff as a person with significant control on 9 March 2020	View PDF Notification of Brendan Cluff as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC07	Cessation of Cogendo Ventures Limited as a person with significant control on 9 March 2020	View PDF Cessation of Cogendo Ventures Limited as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of Mrs Caroline Downs as a director on 14 February 2020	View PDF Appointment of Mrs Caroline Downs as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP .75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP .75 - link opens in a new window - 12 pages (12 pages)

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