SERVICES SUPPORT (BTP) HOLDINGS LIMITED: Filings

  • Overview

    Company NameSERVICES SUPPORT (BTP) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03690983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SERVICES SUPPORT (BTP) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2025

    LRESSP

    Liquidators' statement of receipts and payments to Jan 06, 2026

    10 pagesLIQ03

    Appointment of Mr Steven John Mcghee as a director on Aug 25, 2025

    2 pagesAP01

    Termination of appointment of Kevin Alistair Cunningham as a director on Aug 25, 2025

    1 pagesTM01

    Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor 110 Cannon Street London EC4N 6EU on Jun 17, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on Jan 24, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Resolis Limited on Dec 31, 2024

    1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    27 pagesAA

    Registered office address changed from Watling House 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on May 23, 2023

    1 pagesAD01

    Appointment of Resolis Limited as a secretary on Dec 30, 2022

    2 pagesAP04

    Termination of appointment of Resolis Limited as a secretary on Dec 30, 2022

    1 pagesTM02

    Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Watling House 5th Floor 33 Cannon Street London EC4M 5SB

    1 pagesAD02

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Appointment of Resolis Limited as a secretary on Dec 30, 2022

    2 pagesAP03

    Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Watling House 5th Floor 33 Cannon Street London EC4M 5SB on Jan 11, 2023

    1 pagesAD01

    Termination of appointment of Vercity Management Services Limited as a secretary on Dec 30, 2022

    1 pagesTM02

    Termination of appointment of Christopher Richard Field as a director on Jun 30, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    26 pagesAA

    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