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BATTLE PROPERTIES LIMITED

Company number 05546914

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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)
29 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Apr 2016	4.68	Liquidators' statement of receipts and payments to 20 March 2016	View PDF Liquidators' statement of receipts and payments to 20 March 2016 - link opens in a new window - 9 pages (9 pages)
13 May 2015	4.68	Liquidators' statement of receipts and payments to 20 March 2015	View PDF Liquidators' statement of receipts and payments to 20 March 2015 - link opens in a new window - 10 pages (10 pages)
08 Apr 2014	AD01	Registered office address changed from Battle House, High Street Bromham Wiltshire SN15 2EX on 8 April 2014	View PDF Registered office address changed from Battle House, High Street Bromham Wiltshire SN15 2EX on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders	View PDF Annual return made up to 25 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 30 August 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	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)
07 Oct 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	CH01	Director's details changed for Julie Mason on 1 January 2011	View PDF Director's details changed for Julie Mason on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA01	Previous accounting period shortened from 31 August 2011 to 30 June 2011	View PDF Previous accounting period shortened from 31 August 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	View PDF Annual return made up to 25 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
23 Sep 2008	363a	Return made up to 25/08/08; full list of members	View PDF Return made up to 25/08/08; full list of members - link opens in a new window - 3 pages (3 pages)

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