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BT BUSINESS DIRECT LIMITED
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BT BUSINESS DIRECT LIMITED: Filings

    • Overview

    Company NameBT BUSINESS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04405796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BT BUSINESS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 20, 2019

    		12 pagesLIQ03

    Registered office address changed from Alpha & Beta House Enterprise Park Horwich Bolton Lancs BL6 6PE to 55 Baker Street London W1U 7EU on Sep 18, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2018

    		LRESSP

    Appointment of Mr Michael Joseph Mohun as a director on Aug 13, 2018

    		2 pagesAP01

    Appointment of Ms Louise Alison Clare Blackwell as a director on Aug 13, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Michael Summerfield as a director on Aug 13, 2018

    		1 pagesTM01

    Termination of appointment of Helen Ruth Slinger as a director on Aug 13, 2018

    		1 pagesTM01

    Termination of appointment of Daniel Colum Kirk as a director on Aug 01, 2018

    		1 pagesTM01

    Termination of appointment of Daniel Morris as a director on May 23, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    Notification of British Telecommunications Plc as a person with significant control on Sep 29, 2017

    		2 pagesPSC02

    Cessation of Dabs.Com Limited as a person with significant control on Sep 29, 2017

    		1 pagesPSC07

    Change of details for Dabs.Com Plc as a person with significant control on Sep 14, 2017

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2017

    		20 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Andrew Summerfield as a director on Dec 08, 2016

    		2 pagesAP01

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2015

    		17 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of James Antony Ford as a director on Nov 18, 2014

    		1 pagesTM01
    234Next

    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