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G S BATTERIES LIMITED

Company number 06080130

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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)
19 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
22 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 6 July 2017	View PDF Liquidators' statement of receipts and payments to 6 July 2017 - link opens in a new window - 15 pages (15 pages)
28 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-07 - link opens in a new window - 1 page (1 page)
18 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	AD01	Registered office address changed from 255 Green Lanes Palmers Green London N13 4XE to 311 High Road Loughton Essex IG10 1AH on 22 June 2016	View PDF Registered office address changed from 255 Green Lanes Palmers Green London N13 4XE to 311 High Road Loughton Essex IG10 1AH on 22 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	TM01	Termination of appointment of Ian David Taylor as a director on 23 May 2016	View PDF Termination of appointment of Ian David Taylor as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	TM02	Termination of appointment of Ian David Taylor as a secretary on 23 May 2016	View PDF Termination of appointment of Ian David Taylor as a secretary on 23 May 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 200	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 200	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
24 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 200	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	CH01	Director's details changed for Mr Ian David Taylor on 1 June 2013	View PDF Director's details changed for Mr Ian David Taylor on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	CH01	Director's details changed for Trevor Bantock on 1 June 2013	View PDF Director's details changed for Trevor Bantock on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	CH03	Secretary's details changed for Mr Ian David Taylor on 1 June 2013	View PDF Secretary's details changed for Mr Ian David Taylor on 1 June 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	CH01	Director's details changed for Trevor Bantock on 3 February 2011	View PDF Director's details changed for Trevor Bantock on 3 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)

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