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BTB (2007) LIMITED

Company number 04471634

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2019 DS01 Application to strike the company off the register
29 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
21 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
24 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
24 Nov 2017 CH01 Director's details changed for Mr Timothy Andrew Davies on 24 November 2017
24 Nov 2017 PSC04 Change of details for Mr Timothy Andrew Davies as a person with significant control on 24 November 2017
20 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
24 Nov 2014 AA01 Previous accounting period shortened from 29 November 2014 to 31 May 2014
03 Sep 2014 AA01 Current accounting period extended from 30 May 2014 to 29 November 2014
27 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
27 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
25 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
03 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
27 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
06 Feb 2012 MEM/ARTS Memorandum and Articles of Association
06 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders