BT FACILITIES SERVICES LIMITED

Company number 04054291

Date	Type	Description	View / Download
18 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
30 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 18 March 2023	(16 pages)
12 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 18 March 2022	(23 pages)
29 Dec 2021	CH01	Director's details changed for Mr Michael Richard Oulton on 29 December 2021	(2 pages)
29 Dec 2021	CH01	Director's details changed for Mr Philip Neil Edmond on 29 December 2021	(2 pages)
08 Oct 2021	CH01	Director's details changed for Mr Graeme Alexander Robert Paton on 8 October 2021	(2 pages)
30 Mar 2021	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 30 March 2021	(2 pages)
30 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-19	(1 page)
30 Mar 2021	LIQ01	Declaration of solvency	(6 pages)
22 Dec 2020	SH20	Statement by Directors	(1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 1.00	(3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	(1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company reduce its share premium account from £500,000 to nil. 09/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
22 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
31 Jul 2019	TM01	Termination of appointment of Simon Peter Templar Hall as a director on 31 July 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mr Michael Richard Oulton as a director on 23 July 2019	(2 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
20 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
23 Nov 2017	TM01	Termination of appointment of Cheryl Pate as a director on 23 November 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 March 2017	(25 pages)