BTTQE LIMITED

Company number 06909943

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2017	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2017	TM01	Termination of appointment of Alex David Worrall as a director on 23 March 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Simon John Mackinnon as a director on 23 March 2016	(1 page)
22 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
22 Dec 2016	AP01	Appointment of Ms Penelope Anne Freer as a director on 24 June 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Elliott Michael Mannis as a director on 24 June 2016	(1 page)
08 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 500	(7 pages)
01 Apr 2016	CERTNM	Company name changed london bridge capital (europe) LIMITED\certificate issued on 01/04/16 RES15 ‐ Change company name resolution on 2016-03-17	(2 pages)
01 Apr 2016	CONNOT	Change of name notice	(2 pages)
04 Mar 2016	CH01	Director's details changed for Mr Alex David Worrall on 23 February 2016	(2 pages)
27 Jan 2016	CH01	Director's details changed for Mr Simon John Mackinnon on 25 January 2016	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015	(1 page)
21 Aug 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
10 Aug 2015	CH01	Director's details changed for Mr Simon John Mackinnon on 14 July 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Simon John Mackinnon on 14 July 2015	(3 pages)
05 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 500	(5 pages)
22 Sep 2014	AD01	Registered office address changed from 30 Percy Street London W1T 2DB to 141 Wardour Street London W1F 0UT on 22 September 2014	(2 pages)
21 Jul 2014	AA	Full accounts made up to 31 March 2014	(8 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 500	(5 pages)
06 Sep 2013	AD01	Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(8 pages)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)