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Bt Eighty-Nine LTD

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Reports

Extended Company Report with Annual Accounts BT EIGHTY-NINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05952785
Record last updated Monday, March 30, 2015 9:08:29 PM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U7EU
Sector Activities of other holding companies n.e.c.

Charts

Visits

BT EIGHTY-NINE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jan 30, 2015 Final meetings Final meetings
Registry Jun 12, 2014 Change of particulars for director Change of particulars for director
Registry Mar 25, 2014 Change of registered office address Change of registered office address
Registry Mar 24, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 24, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 24, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 3, 2014 Return of allotment of shares Return of allotment of shares
Financials Oct 25, 2013 Annual accounts Annual accounts
Registry Oct 22, 2013 Annual return Annual return
Registry Feb 13, 2013 Appointment of a man as Director and Treasury Manager Appointment of a man as Director and Treasury Manager
Registry Feb 13, 2013 Resignation of a woman Resignation of a woman
Registry Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Oct 28, 2011 Annual return Annual return
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Feb 17, 2011 Change of particulars for director Change of particulars for director
Registry Feb 14, 2011 Change of particulars for director 5952... Change of particulars for director 5952...
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Annual return Annual return
Financials Jul 29, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 5952... Change of particulars for director 5952...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Annual return Annual return
Registry Aug 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2008 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2007 Annual return Annual return
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Appointment of a woman Appointment of a woman
Registry Apr 24, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person

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