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BATTEN & SONS SECURITY LIMITED

Company number 04580187

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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 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
12 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
21 Aug 2019 AA Micro company accounts made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
10 May 2018 AA Micro company accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
01 Jun 2017 AA Micro company accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Daniel Kevin Batten on 1 November 2009