BTOB1 LIMITED

Company number 08224540 ·

Dissolved

63 filings

Date Filing
3 Feb 2026 Final Gazette dissolved via compulsory strike-off View document
3 Feb 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
25 Jul 2024 Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to The Lexicon Second Floor Mount Street Manchester M2 5NT on 2024-07-25 · 1 page View document
10 Oct 2023 Compulsory strike-off action has been suspended · 1 page View document
10 Oct 2023 Compulsory strike-off action has been suspended View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
13 Mar 2023 Termination of appointment of Sadie Liza Frost as a director on 2023-03-13 · 1 page View document
7 Nov 2022 Termination of appointment of Andrew Paul Green as a director on 2022-11-07 · 1 page View document
3 Oct 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
22 Sep 2022 Compulsory strike-off action has been discontinued View document
22 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
21 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
9 Nov 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
19 Mar 2021 30/09/19 TOTAL EXEMPTION FULL View document
5 Mar 2021 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
22 Jan 2021 DISS40 (DISS40(SOAD)) View document
12 Jan 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Dec 2020 FIRST GAZETTE View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
10 Jun 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
29 Jun 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017 View document
2 Feb 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/15 View document
11 Oct 2017 PSC'S CHANGE OF PARTICULARS / MS EMMA LOUISE COMLEY / 26/09/2017 View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIE FROST LAW View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POSITIVE ENTERTAINMENT LIMITED View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE COMLEY View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Jan 2017 DISS40 (DISS40(SOAD)) View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
20 Dec 2016 FIRST GAZETTE View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Dec 2015 09/12/14 STATEMENT OF CAPITAL GBP 1998 View document
3 Dec 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Nov 2014 DISS40 (DISS40(SOAD)) View document
31 Oct 2014 07/05/14 STATEMENT OF CAPITAL GBP 1920 View document
31 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
30 Oct 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Sep 2014 FIRST GAZETTE View document
1 Feb 2014 DISS40 (DISS40(SOAD)) View document
31 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SADIE LIZA FROST / 21/09/2013 View document
31 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 21/09/2013 View document
31 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE COMLEY / 21/09/2013 View document
31 Jan 2014 Annual return made up to 21 September 2013 with full list of shareholders View document
31 Jan 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 5 MAPESBURY ROAD, LONDON, NW2 4HX, UNITED KINGDOM View document
28 Jan 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
21 Jan 2014 FIRST GAZETTE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
21 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document