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BATTLE MCCARTHY LIMITED

Company number 03914559

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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)
04 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
04 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 22 October 2020
03 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 22 October 2019
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2018
10 Nov 2017 AD01 Registered office address changed from Dog & Duck Yard Princeton Street London WC1R 4BH to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 10 November 2017
07 Nov 2017 LIQ02 Statement of affairs
07 Nov 2017 600 Appointment of a voluntary liquidator
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2017 CS01 Confirmation statement made on 27 January 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 8,020
08 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 8,020
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 8,020
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012