CORRIE BAUCKHAM BATTS HOLDINGS LIMITED

Company number 01443603

Date	Type	Description	View / Download
25 May 2024	LIQ03	Liquidators' statement of receipts and payments to 19 April 2024	(19 pages)
20 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023	(2 pages)
20 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 April 2023	(18 pages)
04 Jan 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
23 Aug 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
12 May 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
28 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-20	(1 page)
27 Apr 2022	AD01	Registered office address changed from Suite 405 the Loom Gowers Walk London E1 8PY England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 27 April 2022	(2 pages)
27 Apr 2022	LIQ02	Statement of affairs	(9 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	(4 pages)
06 Apr 2022	PSC07	Cessation of Glen Johnson as a person with significant control on 31 January 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Glen Johnson as a director on 31 January 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of James Peter Van Der Heiden as a director on 31 March 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Michael Oliver Rose as a director on 31 March 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Luke Edward Bauckham as a director on 11 March 2022	(1 page)
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	(7 pages)
30 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6	(3 pages)
29 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4	(3 pages)
04 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(8 pages)
23 Nov 2020	TM01	Termination of appointment of Graham John Chambers as a director on 1 November 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(8 pages)
28 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
02 Jan 2020	PSC07	Cessation of Michael Sydney Wells as a person with significant control on 1 January 2020	(1 page)
02 Jan 2020	PSC01	Notification of Luke Edward Bauckham as a person with significant control on 2 January 2020	(2 pages)

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