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BATTLE SECRETARIES LIMITED

Company number 03803423

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
14 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
18 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
26 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
18 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
12 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
31 Oct 2013 CH01 Director's details changed for Mr Mark Vivian Law on 31 October 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
12 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
06 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Feb 2013 CH01 Director's details changed for Mr Mark Vivian Law on 1 January 2013
12 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
11 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
15 Nov 2011 AP01 Appointment of Mr Mark Vivian Law as a director
27 Oct 2011 CH04 Secretary's details changed for Mark Law Registrars Limited on 27 October 2011
20 Sep 2011 AD01 Registered office address changed from 15a High Street Battle East Sussex TN33 0AE on 20 September 2011
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010