- Company Overview for BATTLEBRIDGE SECRETARIES LIMITED (02978416)
- Filing history for BATTLEBRIDGE SECRETARIES LIMITED (02978416)
- People for BATTLEBRIDGE SECRETARIES LIMITED (02978416)
- More for BATTLEBRIDGE SECRETARIES LIMITED (02978416)
| 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) |
|---|---|---|---|
| 22 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Aug 2015 | DS01 | Application to strike the company off the register | |
| 26 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 29 Dec 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-12-29
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| 17 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 29 September 2014
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| 10 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 20 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 21 Nov 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 13 Sep 2011 | AAMD | Amended accounts made up to 30 September 2009 | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 22 Dec 2010 | AAMD | Amended accounts made up to 30 September 2008 | |
| 16 Dec 2010 | AP01 | Appointment of Mr Christopher Jonathan Livingston-Campbell as a director | |
| 23 Nov 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Jun 2010 | AD01 | Registered office address changed from C/O the Hanson Partnership Unit 9 Cirencester Business Park Tetbury Road Cirencester GL7 6JJ on 8 June 2010 | |
| 23 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 09 Dec 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 09 Dec 2009 | CH02 | Director's details changed for Battlebridge Group Limited on 8 December 2009 | |
| 09 Dec 2009 | CH04 | Secretary's details changed for Ricewood Limited on 8 December 2009 |