Companies House does not verify the accuracy of the information filed

Advanced company search

BATTISTINIS UK LTD

Company number 05348517

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Mar 2016	LIQ MISC	INSOLVENCY:Secretary of States Cert of Release of Liquidator	View PDF INSOLVENCY:Secretary of States Cert of Release of Liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 11 pages (11 pages)
21 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 August 2015	View PDF Liquidators' statement of receipts and payments to 21 August 2015 - link opens in a new window - 11 pages (11 pages)
28 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	View PDF Liquidators' statement of receipts and payments to 21 August 2014 - link opens in a new window - 11 pages (11 pages)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 21 August 2013	View PDF Liquidators' statement of receipts and payments to 21 August 2013 - link opens in a new window - 11 pages (11 pages)
31 Aug 2012	AD01	Registered office address changed from 1172-1180 Christchurch Road Bournemouth Dorset BH7 6DY England on 31 August 2012	View PDF Registered office address changed from 1172-1180 Christchurch Road Bournemouth Dorset BH7 6DY England on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 May 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 125	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 125 - link opens in a new window - 3 pages (3 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 125	View PDF Statement of capital following an allotment of shares on 3 October 2011 GBP 125 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AD01	Registered office address changed from Unit a 107 Southwick Road Bournemouth BH6 5PS on 25 January 2011	View PDF Registered office address changed from Unit a 107 Southwick Road Bournemouth BH6 5PS on 25 January 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	TM01	Termination of appointment of Jennifer Hollick as a director	View PDF Termination of appointment of Jennifer Hollick as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	AP01	Appointment of Mr Mark Battistini as a director	View PDF Appointment of Mr Mark Battistini as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Jennifer Hollick on 28 February 2010	View PDF Director's details changed for Jennifer Hollick on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?