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B.A.T. HOLDINGS LIMITED

Company number 04650232

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
16 Dec 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
04 Jan 2010 AD01 Registered office address changed from C/O W H Sharrock & Co 35 Walton Road Stockton Heath, Warrington Cheshire WA4 6NW on 4 January 2010
27 Mar 2009 363a Return made up to 28/01/09; full list of members
23 Mar 2009 AA Accounts made up to 31 January 2009
03 Mar 2008 363s Return made up to 28/01/08; no change of members
25 Feb 2008 AA Accounts made up to 31 January 2008
28 Jun 2007 AA Accounts made up to 31 January 2007
11 Mar 2007 363s Return made up to 28/01/07; full list of members
17 Feb 2006 AA Accounts made up to 31 January 2006
06 Feb 2006 363s Return made up to 28/01/06; full list of members
14 Apr 2005 AA Accounts made up to 31 January 2005
02 Feb 2005 363s Return made up to 28/01/05; full list of members
09 Jul 2004 AA Accounts made up to 31 January 2004
16 Feb 2004 363s Return made up to 28/01/04; full list of members
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New secretary appointed
06 Feb 2003 288b Director resigned
06 Feb 2003 288b Secretary resigned
28 Jan 2003 NEWINC Incorporation