B.T.I. INVESTMENTS

Company number 00928440

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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)
15 May 2018 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 26 October 2017
18 Nov 2016 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 November 2016
16 Nov 2016 600 Appointment of a voluntary liquidator
16 Nov 2016 4.70 Declaration of solvency
16 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
21 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling shares and share premium 30/06/2016
05 Sep 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 AP01 Appointment of Rajat Tandon as a director on 16 August 2016
10 Aug 2016 TM01 Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016
15 Jul 2016 SH19 Statement of capital on 15 July 2016
  • GBP 101.00
14 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 30/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2016 SH20 Statement by Directors
14 Jul 2016 CAP-SS Solvency Statement dated 30/06/16
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 697,774
10 Nov 2015 AP03 Appointment of Mr Robin Smith as a secretary on 14 August 2015
27 Oct 2015 TM02 Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
24 Aug 2015 AP01 Appointment of Ms Caroline Richardson as a director on 22 June 2015
24 Aug 2015 TM01 Termination of appointment of Alistair Charles Fairley Smith as a director on 22 June 2015
24 Aug 2015 TM01 Termination of appointment of Nicholas Kristian James Calvert as a director on 22 June 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 697,774
06 Aug 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 MISC Section 519