Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Apr 2024 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 6 April 2024
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21 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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21 Mar 2024 |
LIQ10 |
Removal of liquidator by court order
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13 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
TM01 |
Termination of appointment of Carl-Johan Forsberg as a director on 19 June 2023
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04 May 2023 |
AD01 |
Registered office address changed from Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 4 May 2023
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04 May 2023 |
LIQ01 |
Declaration of solvency
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04 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-20
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14 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Jan 2023 |
MR04 |
Satisfaction of charge 071454310003 in full
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Oct 2022 |
CERTNM |
Company name changed B.T.C. activewear holdings LIMITED\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-05
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13 Sep 2022 |
MR01 |
Registration of charge 071454310003, created on 1 September 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Sep 2022 |
MR04 |
Satisfaction of charge 071454310002 in full
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY on 11 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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23 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify entry into intragroup loans and creation of intragroup balances; entry into a management service agreement; ratifying directors' conduct 10/09/2020
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