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BATTERSEA ELECTRICS LTD

Company number 05522596

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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)
26 Jun 2015 AD01 Registered office address changed from 30 Greenfield Avenue Surbiton Surrey KT5 9HR to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 26 June 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Oct 2014 CERTNM Company name changed battersea electics LTD\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
29 Oct 2014 CERTNM Company name changed D.D. electrics LIMITED\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
17 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Oct 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
15 Oct 2013 AD01 Registered office address changed from Flat 2a Cyril Mansions Prince of Wales Drive London SW11 4HR on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Donatas Dagilis on 1 March 2013
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
05 Sep 2010 CH01 Director's details changed for Donatas Dagilis on 29 July 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2010 AR01 Annual return made up to 29 July 2009 with full list of shareholders
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Jan 2009 288c Director's change of particulars / donatas dagilis / 01/09/2008
13 Jan 2009 363a Return made up to 29/07/08; full list of members
13 Jan 2009 363a Return made up to 29/07/07; full list of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from 46 kilner house clayton street london SE11 5SE