BT EIGHTY-NINE LIMITED

Company number 05952785

Date	Type	Description	View / Download
18 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2015	4.68	Liquidators' statement of receipts and payments to 6 March 2015	(3 pages)
18 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Jun 2014	CH01	Director's details changed for Mr Adam David Brian Machin on 31 May 2014	(2 pages)
25 Mar 2014	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 25 March 2014	(2 pages)
24 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2014	4.70	Declaration of solvency	(3 pages)
24 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 1,110,819	(3 pages)
25 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
22 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	(6 pages)
13 Feb 2013	AP01	Appointment of Mr Adam David Brian Machin as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Nicola Brenchley as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)
03 Sep 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
28 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(6 pages)
16 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
04 Apr 2011	TM01	Termination of appointment of John Challis as a director	(1 page)
17 Feb 2011	CH01	Director's details changed for Ms Nicola Brenchley on 1 February 2011	(2 pages)
14 Feb 2011	CH01	Director's details changed for Mark Philip Genikis on 1 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)
11 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
29 Jul 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
12 Jul 2010	CH01	Director's details changed for Nicola Johnson on 14 June 2010	(2 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)