BATEMAN CHAPMAN (HOLDINGS) LIMITED

Company number 02044800

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP .01	(5 pages)
19 Nov 2014	SH20	Statement by Directors	(1 page)
19 Nov 2014	SH19	Statement of capital on 19 November 2014 GBP 0.01	(4 pages)
19 Nov 2014	CAP-SS	Solvency Statement dated 04/11/14	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 04/11/2014	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
26 Mar 2014	AUD	Auditor's resignation	(2 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 20,200	(5 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
31 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
02 Nov 2012	TM01	Termination of appointment of George Fitzsimons as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Aug 2012	AP01	Appointment of Mr Ivan John Keane as a director	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
04 Oct 2011	TM01	Termination of appointment of John Mckay as a director	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Bird as a secretary	(2 pages)
18 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)