BTW CONSTRUCTION LIMITED

Unit G25 Waterfront Studios Unit G25 Waterfront Studios, London, E16 1AH, United Kingdom
StatusDISSOLVED
Company No.09599173
CategoryPrivate Limited Company
Incorporated19 May 2015
Age9 years, 13 days
JurisdictionEngland Wales
Dissolution06 Oct 2020
Years3 years, 7 months, 26 days

SUMMARY

BTW CONSTRUCTION LIMITED is an dissolved private limited company with number 09599173. It was incorporated 9 years, 13 days ago, on 19 May 2015 and it was dissolved 3 years, 7 months, 26 days ago, on 06 October 2020. The company address is Unit G25 Waterfront Studios Unit G25 Waterfront Studios, London, E16 1AH, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 06 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Apr 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 09 Apr 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 18 Oct 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 30 Apr 2019

Action Date: 30 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-30

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Termination secretary company with name termination date

Date: 30 Apr 2019

Action Date: 29 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-04-29

Officer name: Tao Zhao

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Appoint corporate secretary company with name date

Date: 30 Apr 2019

Action Date: 29 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2019-04-29

Officer name: Uk Qili International Investment Adviser Ltd

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Change registered office address company with date old address new address

Date: 30 Apr 2019

Action Date: 30 Apr 2019

Category: Address

Type: AD01

Old address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom

New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH

Change date: 2019-04-30

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Accounts with accounts type dormant

Date: 05 Jul 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 22 May 2018

Action Date: 19 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-19

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Change registered office address company with date old address new address

Date: 22 May 2018

Action Date: 22 May 2018

Category: Address

Type: AD01

Old address: 35 Ivor Place Lower Ground London NW1 6EA England

Change date: 2018-05-22

New address: Fifth Floor 3 Gower Street London WC1E 6HA

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Accounts with accounts type dormant

Date: 19 Jul 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 23 May 2017

Action Date: 19 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-19

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Appoint person secretary company with name date

Date: 23 May 2017

Action Date: 18 May 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-05-18

Officer name: Tao Zhao

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Termination secretary company with name termination date

Date: 23 May 2017

Action Date: 18 May 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Smart Team (Uk) Secretarial Limited

Termination date: 2017-05-18

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Change registered office address company with date old address new address

Date: 23 May 2017

Action Date: 23 May 2017

Category: Address

Type: AD01

New address: 35 Ivor Place Lower Ground London NW1 6EA

Old address: 61 Praed Street Dept 400 London W2 1NS England

Change date: 2017-05-23

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Accounts with accounts type dormant

Date: 03 Jun 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 23 May 2016

Action Date: 19 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-19

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Appoint corporate secretary company with name date

Date: 23 May 2016

Action Date: 23 May 2016

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2016-05-23

Officer name: Smart Team (Uk) Secretarial Limited

Documents

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Termination secretary company with name termination date

Date: 23 May 2016

Action Date: 23 May 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Uk Secretarial Services Limited

Termination date: 2016-05-23

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Change registered office address company with date old address new address

Date: 23 May 2016

Action Date: 23 May 2016

Category: Address

Type: AD01

Change date: 2016-05-23

New address: 61 Praed Street Dept 400 London W2 1NS

Old address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England

Documents

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Incorporation company

Date: 19 May 2015

Category: Incorporation

Type: NEWINC

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