About

Registered Number: 04471634
Date of Incorporation: 27/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (4 years and 7 months ago)
Registered Address: St Crispin House, St Crispin Way, BB4 4PW

 

Btb (2007) Ltd was setup in 2002. We don't know the number of employees at Btb (2007) Ltd. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 July 2019
DS01 - Striking off application by a company 25 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 21 December 2018
CS01 - N/A 24 November 2017
CH01 - Change of particulars for director 24 November 2017
PSC04 - N/A 24 November 2017
AA - Annual Accounts 20 November 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 11 December 2014
AA01 - Change of accounting reference date 24 November 2014
AA01 - Change of accounting reference date 03 September 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 27 February 2012
RESOLUTIONS - N/A 06 February 2012
MEM/ARTS - N/A 06 February 2012
AR01 - Annual Return 14 November 2011
AR01 - Annual Return 10 November 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 10 June 2010
CH03 - Change of particulars for secretary 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 13 August 2009
225 - Change of Accounting Reference Date 12 August 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 20 August 2008
CERTNM - Change of name certificate 17 October 2007
AA - Annual Accounts 12 September 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 18 July 2006
287 - Change in situation or address of Registered Office 13 June 2006
287 - Change in situation or address of Registered Office 31 May 2006
AA - Annual Accounts 01 November 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2005
363s - Annual Return 22 June 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 22 July 2003
RESOLUTIONS - N/A 28 November 2002
RESOLUTIONS - N/A 28 November 2002
395 - Particulars of a mortgage or charge 12 November 2002
395 - Particulars of a mortgage or charge 12 November 2002
395 - Particulars of a mortgage or charge 09 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 29 July 2002
225 - Change of Accounting Reference Date 14 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2002
NEWINC - New incorporation documents 27 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 11 November 2002 Outstanding

N/A

Legal charge 11 November 2002 Outstanding

N/A

Debenture 06 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.