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BTL REALISATIONS LIMITED

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BTL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03234039

Incorporation date

05/08/1996

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQCopy
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Latest events (Record since 05/08/1996)
dot icon16/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/09/2023
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon05/02/2023
Liquidators' statement of receipts and payments to 2022-12-14
View PDF (9 pages)
dot icon17/02/2022
Liquidators' statement of receipts and payments to 2021-12-14
View PDF (9 pages)
dot icon29/07/2021
Resolutions
View PDF (2 pages)
dot icon29/07/2021
Change of name notice
View PDF (2 pages)
dot icon07/01/2021
Declaration of solvency
View PDF (5 pages)
dot icon31/12/2020
Resolutions
View PDF (1 pages)
dot icon31/12/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/12/2020
Registered office address changed from 31 Brackley Queens Road Weybridge Surrey KT13 0BL to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2020-12-24
View PDF (2 pages)
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon05/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon28/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon29/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon11/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (6 pages)
dot icon26/05/2016
Director's details changed for Susan Gausden on 2016-05-26
View PDF (2 pages)
dot icon12/05/2016
Secretary's details changed for Susan Gausden on 2016-05-12
View PDF (1 pages)
dot icon12/05/2016
Director's details changed for Susan Gausden on 2016-05-12
View PDF (2 pages)
dot icon12/05/2016
Director's details changed for Terry Mason on 2016-05-12
View PDF (2 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon08/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon22/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon06/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon06/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon15/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon27/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2010
Director's details changed for Terry Mason on 2010-08-05
View PDF (2 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon09/12/2009
Appointment of Susan Gausden as a director
View PDF (1 pages)
dot icon24/08/2009
Return made up to 05/08/09; full list of members
View PDF (3 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon01/09/2008
Return made up to 05/08/08; full list of members
View PDF (3 pages)
dot icon13/08/2007
Return made up to 05/08/07; full list of members
View PDF (2 pages)
dot icon23/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon25/08/2006
Return made up to 05/08/06; full list of members
View PDF (2 pages)
dot icon05/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (3 pages)
dot icon24/08/2005
Return made up to 05/08/05; full list of members
View PDF (2 pages)
dot icon07/02/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon23/08/2004
Return made up to 05/08/04; full list of members
View PDF (6 pages)
dot icon11/02/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon22/08/2003
Return made up to 05/08/03; full list of members
View PDF (6 pages)
dot icon08/03/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (3 pages)
dot icon09/08/2002
Return made up to 05/08/02; full list of members
View PDF (6 pages)
dot icon13/02/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon28/08/2001
Return made up to 05/08/01; full list of members
View PDF (6 pages)
dot icon16/02/2001
Accounts for a small company made up to 2000-07-31
View PDF (5 pages)
dot icon22/08/2000
Return made up to 05/08/00; full list of members
View PDF (6 pages)
dot icon09/03/2000
Accounts for a small company made up to 1999-07-31
View PDF (5 pages)
dot icon09/09/1999
Return made up to 05/08/99; no change of members
View PDF (4 pages)
dot icon15/01/1999
Accounts for a small company made up to 1998-07-31
View PDF (6 pages)
dot icon06/11/1998
Return made up to 05/08/98; no change of members
View PDF (4 pages)
dot icon19/12/1997
Resolutions
View PDF (1 pages)
dot icon19/12/1997
Resolutions
View PDF (0 pages)
dot icon19/12/1997
Resolutions
View PDF (0 pages)
dot icon18/12/1997
Accounts for a small company made up to 1997-07-31
View PDF (6 pages)
dot icon21/10/1997
Return made up to 05/08/97; full list of members
View PDF (6 pages)
dot icon10/10/1996
Accounting reference date shortened from 31/08/97 to 31/07/97
View PDF (1 pages)
dot icon08/09/1996
Director resigned
View PDF (1 pages)
dot icon08/09/1996
Secretary resigned
View PDF (1 pages)
dot icon08/09/1996
Registered office changed on 08/09/96 from: 32 mayfield gardens walton on thames surrey KT12 5PP
View PDF (1 pages)
dot icon08/09/1996
New secretary appointed
View PDF (2 pages)
dot icon08/09/1996
New director appointed
View PDF (2 pages)
dot icon06/09/1996
Ad 20/08/96--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon02/09/1996
Resolutions
View PDF (11 pages)
dot icon27/08/1996
Certificate of change of name
View PDF (3 pages)
dot icon22/08/1996
Registered office changed on 22/08/96 from: 788-790 finchley road london NW11 7UR
View PDF (1 pages)
dot icon05/08/1996
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2019
dot iconLast change occurred
31/07/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2019
dot iconNext account date
31/07/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BTL REALISATIONS LIMITED

BTL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/08/1996 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTL REALISATIONS LIMITED?

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BTL REALISATIONS LIMITED is currently Dissolved. It was registered on 05/08/1996 and dissolved on 16/12/2023.

Where is BTL REALISATIONS LIMITED located?

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BTL REALISATIONS LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does BTL REALISATIONS LIMITED do?

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BTL REALISATIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BTL REALISATIONS LIMITED?

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The latest filing was on 16/12/2023: Final Gazette dissolved following liquidation.