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B.T.Y. LTD

Company number 03550746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Feb 2023 AD01 Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 October 2022
10 Aug 2022 AD01 Registered office address changed from 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
16 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
09 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-30
30 Nov 2020 AD01 Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 30 November 2020
13 Nov 2020 600 Appointment of a voluntary liquidator
13 Nov 2020 LIQ02 Statement of affairs
20 Oct 2020 PSC04 Change of details for Mr Keith Edmund Butterfield as a person with significant control on 12 October 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
29 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 90,000
02 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 90,000
23 Apr 2015 AD01 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 23 April 2015