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BT LEASE HOLDINGS LIMITED

Company number 04941979

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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)
28 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 7 February 2019	View PDF Liquidators' statement of receipts and payments to 7 February 2019 - link opens in a new window - 15 pages (15 pages)
28 Feb 2019	LIQ13	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 - 15 pages (15 pages)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 5 December 2018	View PDF Liquidators' statement of receipts and payments to 5 December 2018 - link opens in a new window - 16 pages (16 pages)
27 Dec 2017	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 27 December 2017	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-06 - link opens in a new window - 1 page (1 page)
21 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	SH19	Statement of capital on 31 August 2017 GBP 1.00	View PDF Statement of capital on 31 August 2017 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2017	CAP-SS	Solvency Statement dated 29/08/17	View PDF Solvency Statement dated 29/08/17 - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/08/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 29/08/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
01 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	CH01	Director's details changed for Mr Mark Philip Genikis on 11 January 2016	View PDF Director's details changed for Mr Mark Philip Genikis on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
27 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 17,000,000	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 17,000,000 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 17,000,000	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 17,000,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
12 Jun 2014	CH01	Director's details changed for Mr Adam David Brian Machin on 31 May 2014	View PDF Director's details changed for Mr Adam David Brian Machin on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
12 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 17,000,000	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 17,000,000 - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	TM01	Termination of appointment of Nicola Brenchley as a director	View PDF Termination of appointment of Nicola Brenchley as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	AP01	Appointment of Mr Adam David Brian Machin as a director	View PDF Appointment of Mr Adam David Brian Machin as a director - link opens in a new window - 2 pages (2 pages)

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