BTL REALISATIONS LIMITED

Company number 03234039 ·

Dissolved

79 filings

Date Filing
16 Dec 2023 Final Gazette dissolved following liquidation View document
16 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
16 Sep 2023 Return of final meeting in a members' voluntary winding up · 9 pages View document
6 Feb 2023 Liquidators' statement of receipts and payments to 2022-12-14 · 9 pages View document
17 Feb 2022 Liquidators' statement of receipts and payments to 2021-12-14 · 9 pages View document
29 Jul 2021 Change of name notice · 2 pages View document
29 Jul 2021 Resolutions · 2 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
5 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
28 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
29 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAUSDEN / 26/05/2016 View document
12 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MASON / 12/05/2016 View document
12 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN GAUSDEN / 12/05/2016 View document
12 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAUSDEN / 12/05/2016 View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
6 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
27 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MASON / 05/08/2010 View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Dec 2009 DIRECTOR APPOINTED SUSAN GAUSDEN View document
24 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
1 Sep 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
13 Aug 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
25 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
24 Aug 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
7 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
23 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
11 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
22 Aug 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
8 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
9 Aug 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
13 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
28 Aug 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
16 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
22 Aug 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
9 Sep 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS View document
15 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
6 Nov 1998 RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS View document
19 Dec 1997 S386 DISP APP AUDS 28/11/97 View document
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
21 Oct 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS View document
10 Oct 1996 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 View document
8 Sep 1996 NEW SECRETARY APPOINTED View document
8 Sep 1996 DIRECTOR RESIGNED View document
8 Sep 1996 SECRETARY RESIGNED View document
8 Sep 1996 NEW DIRECTOR APPOINTED View document
8 Sep 1996 REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 32 MAYFIELD GARDENS WALTON ON THAMES SURREY KT12 5PP View document
2 Sep 1996 ALTER MEM AND ARTS 16/08/96 View document
27 Aug 1996 COMPANY NAME CHANGED SCREENMASTER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/08/96 View document
22 Aug 1996 REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
5 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document