Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2023 |
CERTNM |
Company name changed btl consulting LIMITED\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Andreea-Florentina Tutunaru as a director on 1 April 2023
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14 Apr 2023 |
PSC01 |
Notification of Florinel Ciobanu as a person with significant control on 1 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Florinel Ciobanu as a director on 1 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Andreea-Florentina Tutunaru as a person with significant control on 1 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 9 Wellhouse Close 9 Luton LU1 5SN England to 3 Quilter Close Luton LU3 2LL on 14 April 2023
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10 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2020
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01 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2022 |
TM01 |
Termination of appointment of Aurel-Nicu Macar as a director on 10 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of Aurel-Nicu Macar as a person with significant control on 10 July 2022
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10 Jul 2022 |
PSC01 |
Notification of Andreea-Florentina Tutunaru as a person with significant control on 10 July 2022
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10 Jul 2022 |
AD01 |
Registered office address changed from Flat 2 29 Barbers Lane 29 Barbers Lane Flat2 Luton LU1 2HZ England to 9 Wellhouse Close 9 Luton LU1 5SN on 10 July 2022
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10 Jul 2022 |
AP01 |
Appointment of Mrs Andreea-Florentina Tutunaru as a director on 10 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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05 Jun 2022 |
PSC01 |
Notification of Aurel-Nicu Macar as a person with significant control on 5 June 2022
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30 May 2022 |
AP01 |
Appointment of Mr Aurel-Nicu Macar as a director on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from 15 Thornbank Close Staines-upon-Thames TW19 6AL England to Flat 2 29 Barbers Lane 29 Barbers Lane Flat2 Luton LU1 2HZ on 30 May 2022
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30 May 2022 |
EH03 |
Elect to keep the secretaries register information on the public register
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30 May 2022 |
EH01 |
Elect to keep the directors' register information on the public register
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