BTPB 2014 LIMITED filing history - Find and update company information

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BTPB 2014 LIMITED

Company number 02294839

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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)
21 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Oct 2015	4.68	Liquidators' statement of receipts and payments to 30 July 2015	View PDF Liquidators' statement of receipts and payments to 30 July 2015 - link opens in a new window - 11 pages (11 pages)
16 Aug 2014	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 23 Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 16 August 2014	View PDF Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 23 Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 16 August 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
13 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	CERTNM	Company name changed pangbourne beaver investments LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29	View PDF Company name changed pangbourne beaver investments LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2,000,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2,000,000 - link opens in a new window - 7 pages (7 pages)
10 Jan 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
22 Aug 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	AD01	Registered office address changed from Clifton House 17 Reading Road Pangbourne Berks RG8 7LU on 15 January 2013	View PDF Registered office address changed from Clifton House 17 Reading Road Pangbourne Berks RG8 7LU on 15 January 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM01	Termination of appointment of Sandra Irene Rice as a director on 20 December 2012	View PDF Termination of appointment of Sandra Irene Rice as a director on 20 December 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
13 Dec 2012	AP01	Appointment of Mrs Susan Elizabeth Vandersteen as a director on 12 December 2012	View PDF Appointment of Mrs Susan Elizabeth Vandersteen as a director on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP01	Appointment of Mr John Michael James as a director on 12 December 2012	View PDF Appointment of Mr John Michael James as a director on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CH01	Director's details changed for Mrs Sandra Irene Rice on 25 October 2012	View PDF Director's details changed for Mrs Sandra Irene Rice on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Feb 2012	CH01	Director's details changed for Mrs Sandra Irene Rice on 31 December 2011	View PDF Director's details changed for Mrs Sandra Irene Rice on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)

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