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BT SOUTH TYNESIDE LIMITED

Company number 06656934

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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 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 16 December 2020
03 Jan 2020 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 3 January 2020
02 Jan 2020 LIQ01 Declaration of solvency
02 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
16 Dec 2019 TM01 Termination of appointment of David Michael Bowen as a director on 13 December 2019
16 Dec 2019 TM01 Termination of appointment of Sandip Thakrar as a director on 13 December 2019
27 Nov 2019 PSC02 Notification of British Telecommunications Plc as a person with significant control on 22 November 2019
27 Nov 2019 PSC07 Cessation of Bt Lgs Limited as a person with significant control on 22 November 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
25 Oct 2018 TM01 Termination of appointment of Trafford Wilson as a director on 24 October 2018
17 Oct 2018 AA Full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
21 Jul 2017 TM01 Termination of appointment of Rachel Stokes as a director on 30 June 2017
14 Jul 2017 TM01 Termination of appointment of Julian Harvey Hood as a director on 23 June 2017
04 Jul 2017 AP01 Appointment of Sandip Thakrar as a director on 27 June 2017
04 Jul 2017 AP01 Appointment of Mr Trafford Wilson as a director on 27 June 2017
26 Jun 2017 AP01 Appointment of Mr David Michael Bowen as a director on 23 June 2017
26 Jun 2017 AP01 Appointment of Ms Katharine Virginia Stevens as a director on 23 June 2017
26 Jun 2017 AP01 Appointment of Danny Longbottom as a director on 23 June 2017
31 Jan 2017 TM01 Termination of appointment of Craig Edwin Anderson as a director on 31 January 2017