BTB MAILFLIGHT HOLDINGS LIMITED

06317829
GROUND FLOOR EGERTON HOUSE 68 BAKER STREET WEYBRIDGE KT13 8AL

Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
17 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2024 insolvency Solvency Statement dated 26/06/24 1 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
18 Jun 2024 incorporation Memorandum Articles 10 Buy now
18 Jun 2024 resolution Resolution 1 Buy now
07 Oct 2023 accounts Annual Accounts 5 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 4 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 4 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 4 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Change of particulars for secretary (Anthony Reilly) 1 Buy now
09 Apr 2020 officers Change of particulars for director (Mr Marc Michel Pontet) 2 Buy now
09 Apr 2020 officers Change of particulars for director (Mr Simon Batt) 2 Buy now
09 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2019 accounts Annual Accounts 4 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
17 Apr 2019 officers Termination of appointment of director (Xavier Danny Goddaer) 1 Buy now
17 Apr 2019 officers Appointment of director (Mr Simon Batt) 2 Buy now
03 Dec 2018 accounts Annual Accounts 4 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
08 Jan 2018 officers Termination of appointment of director (Frederic Petton) 1 Buy now
08 Jan 2018 officers Appointment of director (Xavier Danny Goddaer) 2 Buy now
30 Sep 2017 accounts Annual Accounts 4 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
12 Oct 2016 accounts Annual Accounts 4 Buy now
14 Nov 2015 accounts Annual Accounts 4 Buy now
04 Nov 2015 annual-return Annual Return 14 Buy now
14 Oct 2014 officers Termination of appointment of director (Beatrice Roux) 1 Buy now
09 Oct 2014 accounts Annual Accounts 14 Buy now
31 Aug 2014 annual-return Annual Return 15 Buy now
11 Nov 2013 officers Termination of appointment of director (Muriel Barneoud) 2 Buy now
06 Nov 2013 accounts Annual Accounts 14 Buy now
24 Sep 2013 annual-return Annual Return 15 Buy now
01 Mar 2013 officers Termination of appointment of director (Ian Kavanagh) 1 Buy now
01 Mar 2013 officers Appointment of secretary (Anthony Reilly) 2 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Ian Kavanagh) 1 Buy now
03 Oct 2012 annual-return Annual Return 17 Buy now
10 Sep 2012 accounts Annual Accounts 13 Buy now
09 Jan 2012 officers Termination of appointment of director (Jean-Christopher Pessey) 2 Buy now
03 Oct 2011 accounts Annual Accounts 13 Buy now
08 Sep 2011 annual-return Annual Return 17 Buy now
03 May 2011 officers Appointment of director (Muriel Barneoud) 3 Buy now
27 Jan 2011 officers Termination of appointment of director (Philippe Verdier) 2 Buy now
27 Oct 2010 officers Termination of appointment of director (Lindsay Deardon) 2 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
30 Jul 2010 annual-return Annual Return 18 Buy now
05 May 2010 capital Return of Allotment of shares 4 Buy now
05 May 2010 resolution Resolution 10 Buy now
11 Jan 2010 officers Termination of appointment of director (Bruno Chaintron) 1 Buy now
11 Jan 2010 officers Termination of appointment of director (Yves Xemard) 1 Buy now
11 Jan 2010 officers Appointment of director (Philippe Verdier) 2 Buy now
11 Jan 2010 officers Appointment of director (Beatrice Roux) 2 Buy now
11 Jan 2010 officers Appointment of director (Marc Pontet) 2 Buy now
29 Oct 2009 annual-return Annual Return 7 Buy now
02 Oct 2009 officers Appointment terminated director pascal gires 1 Buy now
01 Oct 2009 accounts Annual Accounts 13 Buy now
06 Nov 2008 annual-return Return made up to 19/07/08; full list of members 8 Buy now
26 Sep 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
26 Sep 2008 officers Director appointed yves xemard 1 Buy now
15 Jul 2008 accounts Annual Accounts 27 Buy now
09 Jul 2008 resolution Resolution 9 Buy now
10 Apr 2008 officers Appointment terminated director bridget kavanagh 1 Buy now
10 Apr 2008 officers Appointment terminated director alison biswell 1 Buy now
10 Apr 2008 officers Appointment terminated director steven kavanagh 1 Buy now
10 Apr 2008 officers Appointment terminated director terence kavanagh 1 Buy now
10 Apr 2008 officers Director appointed pascal gires 1 Buy now
10 Apr 2008 officers Director appointed jean-christopher pessey 1 Buy now
10 Apr 2008 officers Director appointed bruno chaintron 2 Buy now
10 Apr 2008 officers Director appointed frederic petton 1 Buy now
27 Feb 2008 capital Ad 20/07/07\gbp si 590@1=590\gbp ic 1/591\ 2 Buy now
10 Jan 2008 officers Director's particulars changed 1 Buy now
03 Jan 2008 accounts Accounting reference date shortened from 31/10/08 to 31/10/07 1 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
29 Jul 2007 accounts Accounting reference date extended from 31/07/08 to 31/10/08 1 Buy now
29 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
29 Jul 2007 officers New director appointed 2 Buy now
29 Jul 2007 officers New director appointed 2 Buy now
29 Jul 2007 officers New director appointed 2 Buy now
29 Jul 2007 officers New director appointed 2 Buy now
29 Jul 2007 officers Director resigned 1 Buy now
29 Jul 2007 officers Secretary resigned 1 Buy now
19 Jul 2007 incorporation Incorporation Company 41 Buy now