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BATTLEMAN PROPERTIES LIMITED

Company number 02977480

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2016 DS01 Application to strike the company off the register
24 Mar 2016 AA Micro company accounts made up to 30 June 2015
25 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 6
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 6
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from the Walled Garden Wardour Tisbury Salisbury Wiltshire SP3 6SE England on 27 March 2013
27 Mar 2013 AD01 Registered office address changed from Wardour Castle Tisbury Wiltshire SP3 6RH on 27 March 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AP01 Appointment of Mr Nigel Anthony Tuersley as a director
28 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2010 TM01 Termination of appointment of Nigel Tuersley as a director
18 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 30/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Richard Edmund Blaksley on 1 October 2009