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BATSFORD CONSTRUCTION LIMITED

Company number 05642878

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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)
13 May 2014 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2013 4.68 Liquidators' statement of receipts and payments to 23 February 2013
05 Mar 2012 AD01 Registered office address changed from Trinley Cottage Main Road Tirley Gloucestershire GL19 4EU on 5 March 2012
02 Mar 2012 4.20 Statement of affairs with form 4.19
02 Mar 2012 600 Appointment of a voluntary liquidator
02 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 289,100
23 Nov 2011 AD01 Registered office address changed from Hillside, Albion Street Chipping Norton Oxon OX7 5BH on 23 November 2011
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 289,100
17 May 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 165,100
17 May 2010 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 75,100
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Edward Robert Hamilton Clarkson on 17 December 2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 02/12/08; full list of members
11 Dec 2008 288c Secretary's change of particulars / eleonora clarkson / 01/04/2008
14 Dec 2007 363a Return made up to 02/12/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2007 363a Return made up to 02/12/06; full list of members
13 Jan 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07