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BT (THIRD) NOMINEES LIMITED
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BT (THIRD) NOMINEES LIMITED: Filings

    • Overview

    Company NameBT (THIRD) NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02450492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BT (THIRD) NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 16, 2015

    		6 pages4.68

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on Apr 21, 2015

    		AD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2015

    		LRESSP

    Termination of appointment of Philip Norman Allenby as a director on Mar 12, 2015

    		1 pagesTM01

    Appointment of Mr Alberto Buffa as a director on Mar 12, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Michael Cole as a director

    		1 pagesTM01

    Appointment of Mr Philip Norman Allenby as a director

    		2 pagesAP01

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Louise Blackwell as a director

    		1 pagesTM01

    Appointment of Mrs Christina Bridget Ryan as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		5 pagesAA

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    		2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    		2 pagesCH01

    Termination of appointment of John Challis as a director

    		1 pagesTM01

    Appointment of Louise Alison Clare Atherton as a director

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0