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BT3 BUSINESS CENTRE LIMITED

Company number NI611748

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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)
08 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2021 4.69(NI) Statement of receipts and payments to 4 March 2021
08 Mar 2021 4.73(NI) Return of final meeting in a creditors' voluntary winding up
15 Dec 2020 4.69(NI) Statement of receipts and payments to 9 December 2020
17 Dec 2019 4.21(NI) Statement of affairs
17 Dec 2019 VL1 Appointment of a liquidator
17 Dec 2019 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
26 Nov 2019 AD01 Registered office address changed from 10 Dargan Crescent Belfast BT3 9JP Northern Ireland to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 26 November 2019
05 Jul 2019 AA Micro company accounts made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
08 Nov 2018 AA Micro company accounts made up to 28 February 2018
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 28 February 2017
20 Sep 2017 CS01 Confirmation statement made on 20 January 2017 with updates
20 Sep 2017 PSC01 Notification of Andy Rice as a person with significant control on 20 January 2017
20 Sep 2017 PSC01 Notification of Tim Mckane as a person with significant control on 20 January 2017
20 Sep 2017 PSC01 Notification of Andrew Norman Mcateer as a person with significant control on 20 January 2017
20 Sep 2017 PSC01 Notification of David Mackey as a person with significant control on 20 January 2017
20 Sep 2017 PSC01 Notification of Stephen Andrew Charles Lamb as a person with significant control on 20 January 2017
20 Sep 2017 TM02 Termination of appointment of Christopher Herbert Gordon as a secretary on 2 December 2016
24 Feb 2017 AA Total exemption small company accounts made up to 29 February 2016
23 Jan 2017 AD01 Registered office address changed from C/O C/O Gatewayni Property & Estates Management Ltd Bt3 Business Centre 10 Dargan Crescent Belfast BT3 9JP to 10 Dargan Crescent Belfast BT3 9JP on 23 January 2017
25 Nov 2016 AA01 Previous accounting period shortened from 26 February 2016 to 25 February 2016
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015