BTC (SECRETARIES) LIMITED filing history - Find and update company information

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BTC (SECRETARIES) LIMITED

Company number 04148613

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2015	CH01	Director's details changed for Mrs Irma O'neill on 18 June 2015	View PDF Director's details changed for Mrs Irma O'neill on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	CH04	Secretary's details changed for Business Tax Centre Limited on 18 June 2015	View PDF Secretary's details changed for Business Tax Centre Limited on 18 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	TM01	Termination of appointment of Irma O'neill as a director on 18 June 2015	View PDF Termination of appointment of Irma O'neill as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP03	Appointment of Irma O'neill as a secretary on 18 June 2015	View PDF Appointment of Irma O'neill as a secretary on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	TM02	Termination of appointment of Business Tax Centre Limited as a secretary on 18 June 2015	View PDF Termination of appointment of Business Tax Centre Limited as a secretary on 18 June 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	AD01	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT on 28 January 2014	View PDF Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT on 28 January 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	CH01	Director's details changed for Mr Stephen O'neill on 20 July 2010	View PDF Director's details changed for Mr Stephen O'neill on 20 July 2010 - link opens in a new window - 3 pages (3 pages)

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