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BATLEYS LIMITED

Company number 00675326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
20 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 0.10
18 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 17/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2019 TM01 Termination of appointment of James Richard Hall as a director on 17 July 2019
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Mar 2019 CH01 Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
30 Nov 2018 TM01 Termination of appointment of Martin Race as a director on 30 November 2018
18 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
08 Oct 2017 MR04 Satisfaction of charge 006753260010 in full
08 Oct 2017 MR04 Satisfaction of charge 006753260011 in full
08 Oct 2017 MR04 Satisfaction of charge 006753260012 in full
08 Oct 2017 MR04 Satisfaction of charge 006753260009 in full
08 Oct 2017 MR04 Satisfaction of charge 006753260013 in full
06 Oct 2017 MR04 Satisfaction of charge 006753260008 in full
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
01 Feb 2017 AA Full accounts made up to 30 June 2016
14 Nov 2016 TM01 Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016