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BATION LTD

Company number 05891841

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1
24 Sep 2010 DS01 Application to strike the company off the register
16 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Dec 2009 AA01 Previous accounting period extended from 31 July 2009 to 30 September 2009
25 Sep 2009 363a Return made up to 05/08/09; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from blythe farm, mill street gamlingay cambs SG19 3JW
22 Sep 2008 AA Accounts made up to 31 July 2008
20 Aug 2008 288b Appointment Terminate, Secretary Sarah Penelope Groom Logged Form
20 Aug 2008 288b Appointment Terminate, Director Anthony John Groom Logged Form
13 Aug 2008 363a Return made up to 05/08/08; full list of members
13 Aug 2008 288c Director's Change of Particulars / james fallon / 05/08/2008 / Area was: the fairways middleton, now: the fairways, middleton; Occupation was: businesswoman, now: businessman
13 Aug 2008 288b Appointment Terminated Director anthony groom
13 Aug 2008 288b Appointment Terminated Secretary sarah groom
11 Aug 2008 288a Director appointed james fallon
11 Aug 2008 363a Return made up to 31/07/08; full list of members
21 May 2008 AA Accounts made up to 31 July 2007
01 Aug 2007 363a Return made up to 31/07/07; full list of members
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288b Director resigned
31 Jul 2006 NEWINC Incorporation