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BATTENS LIMITED

Company number 01801850

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2020 PSC07 Cessation of Grainine Hampson as a person with significant control on 29 July 2020
30 Jul 2020 TM01 Termination of appointment of Grainine Hampson as a director on 29 July 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
07 Jul 2020 PSC01 Notification of Grainine Hampson as a person with significant control on 6 July 2020
07 Jul 2020 AP01 Appointment of Grainine Hampson as a director on 6 July 2020
07 Jul 2020 PSC01 Notification of George Hampson as a person with significant control on 6 July 2020
07 Jul 2020 AD01 Registered office address changed from 980 Flat 5 Grosvenor Lodge 980-982 High Road Whetstone London N20 0QG England to 17 Church Lane Abingdon Cambridge Cambs CB21 6BQ on 7 July 2020
07 Jul 2020 PSC07 Cessation of Ruth Batten as a person with significant control on 6 July 2020
07 Jul 2020 PSC07 Cessation of Christopher John Batten as a person with significant control on 6 July 2020
07 Jul 2020 TM01 Termination of appointment of Christopher John Batten as a director on 6 July 2020
07 Jul 2020 AP01 Appointment of George Hampson as a director on 6 July 2020
06 Jul 2020 AA Micro company accounts made up to 30 April 2020
12 Aug 2019 AA Micro company accounts made up to 30 April 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
13 Oct 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
21 Aug 2018 AD01 Registered office address changed from 79 Friern Park North Finchley London N12 9UA to 980 Flat 5 Grosvenor Lodge 980-982 High Road Whetstone London N20 0QG on 21 August 2018
20 Aug 2018 AA Micro company accounts made up to 30 April 2018
12 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
08 Sep 2017 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 TM02 Termination of appointment of Mary Philomena Batten as a secretary on 17 March 2017
05 Oct 2016 CS01 Confirmation statement made on 10 August 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Mary Philomena Batten as a director on 10 August 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016