BTC BANQUE LTD

Company number 08042378

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Company Results (links open in a new window)
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)
25 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
13 Sep 2019 AA Micro company accounts made up to 31 August 2019
13 Sep 2019 AA01 Previous accounting period shortened from 30 April 2020 to 31 August 2019
13 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-31
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 August 2019
  • GBP 5,000,000
12 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
17 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
17 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2018 AA Micro company accounts made up to 30 April 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
22 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 3,000,000
19 May 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000,000
01 Apr 2016 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 10 March 2016
31 Mar 2016 AP01 Appointment of Mr. Ronald Rodriguez Leon as a director on 10 March 2016
29 Mar 2016 CERTNM Company name changed 1Y LTD\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
14 Mar 2016 TM01 Termination of appointment of Alpha Capital Management Ltd as a director on 10 March 2016
14 Mar 2016 TM02 Termination of appointment of Alpha Consulting Group Ltd as a secretary on 10 March 2016
05 May 2015 AA Accounts for a dormant company made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000,000