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BATE O'BRIEN PARTNERSHIP LIMITED

Company number 04230566

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2022 DS01 Application to strike the company off the register
05 May 2022 SH19 Statement of capital on 5 May 2022
  • GBP 1
05 May 2022 SH20 Statement by Directors
05 May 2022 CAP-SS Solvency Statement dated 26/04/22
05 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
31 Dec 2021 AP01 Appointment of Mr Kevin John Rosevere as a director on 20 December 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
09 Jul 2021 PSC02 Notification of Apetito Limited as a person with significant control on 1 July 2021
09 Jul 2021 PSC07 Cessation of Anthony Gerard Clavell Bate as a person with significant control on 1 July 2021
02 Jul 2021 AD01 Registered office address changed from Wiltshire Farm Foods Evans Way Shotton Flintshire CH5 1QJ to Canal Road Canal Road Trowbridge BA14 8RJ on 2 July 2021
02 Jul 2021 TM01 Termination of appointment of Richard Mark Harrison as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Anthony Gerard Clavell Bate as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr Paul Robert Freeston as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Stephen O Brien as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr Richard Peter Ring as a director on 1 July 2021
02 Jul 2021 TM02 Termination of appointment of Stephen O Brien as a secretary on 1 July 2021
07 Jun 2021 MR04 Satisfaction of charge 1 in full
07 Jun 2021 MR04 Satisfaction of charge 2 in full
30 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
18 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019