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140 BATTERSEA HIGH STREET LIMITED

Company number 05479443

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2010 DS01 Application to strike the company off the register
14 Oct 2009 TM01 Termination of appointment of Ivo Hesmondhalgh as a director
14 Oct 2009 TM02 Termination of appointment of Ivo Hesmondhalgh as a secretary
24 Jun 2009 363a Return made up to 13/06/09; full list of members
24 Jun 2009 190 Location of debenture register
24 Jun 2009 353 Location of register of members
24 Jun 2009 287 Registered office changed on 24/06/2009 from 166 portobello road london W11 2EB
10 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jun 2008 363a Return made up to 13/06/08; full list of members
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
28 Jun 2007 363a Return made up to 13/06/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
25 Jul 2006 363s Return made up to 13/06/06; full list of members
26 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
16 Sep 2005 288a New director appointed
16 Sep 2005 88(2)R Ad 13/06/05--------- £ si 99@1=99 £ ic 1/100
02 Sep 2005 288a New secretary appointed;new director appointed
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New director appointed
22 Aug 2005 287 Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET
13 Jun 2005 NEWINC Incorporation