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BT INVESTMENT CAPITAL GP LIMITED

Company number 04881968

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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)
16 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2015 4.68 Liquidators' statement of receipts and payments to 4 June 2015
16 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2014 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 7 July 2014
04 Jul 2014 4.70 Declaration of solvency
04 Jul 2014 600 Appointment of a voluntary liquidator
04 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Jun 2014 TM01 Termination of appointment of Philip Allenby as a director
16 Jun 2014 AP01 Appointment of Mr Craig Ian Machell as a director
06 Dec 2013 RP04 Second filing of TM01 previously delivered to Companies House
15 Oct 2013 AP01 Appointment of Mrs Christina Bridget Ryan as a director
15 Oct 2013 TM01 Termination of appointment of Louise Blackwell as a director
  • ANNOTATION A second filed TM01 was registered on 6TH December 2013.
04 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
02 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Philip Norman Allenby on 1 August 2012
05 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jun 2011 CH01 Director's details changed for Louise Alison Clare Blackwell on 23 April 2011
13 Jun 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 23 April 2011
04 Apr 2011 TM01 Termination of appointment of John Challis as a director
04 Apr 2011 AP01 Appointment of Louise Alison Clare Atherton as a director
11 Feb 2011 CH01 Director's details changed for Mr John Christopher Challis on 1 February 2011
26 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010