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BTL AGGREGATOR 1 LIMITED

Company number 12847454

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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)
18 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 27 April 2022	View PDF Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-22 - link opens in a new window - 1 page (1 page)
16 Apr 2022	MR04	Satisfaction of charge 128474540001 in full	View PDF Satisfaction of charge 128474540001 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2022	MR04	Satisfaction of charge 128474540002 in full	View PDF Satisfaction of charge 128474540002 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CH01	Director's details changed for Mr Constantinos Kleanthous on 16 October 2020	View PDF Director's details changed for Mr Constantinos Kleanthous on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	MR01	Registration of charge 128474540002, created on 25 September 2020	View PDF Registration of charge 128474540002, created on 25 September 2020 - link opens in a new window - 7 pages (7 pages)
29 Sep 2020	MR01	Registration of charge 128474540001, created on 25 September 2020	View PDF Registration of charge 128474540001, created on 25 September 2020 - link opens in a new window - 61 pages (61 pages)
31 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-31 GBP 1	View PDF Incorporation Statement of capital on 2020-08-31 GBP 1 - link opens in a new window - 26 pages (26 pages)

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