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BATEMAN LITWIN (UK) LTD

Company number 06354338

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2011 DS01 Application to strike the company off the register
22 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 1
22 Oct 2010 CH01 Director's details changed for Caroline Diana Been on 1 January 2010
22 Oct 2010 AD01 Registered office address changed from 13-15 Carteret Street London SW1H 9DJ on 22 October 2010
08 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
10 May 2010 AP01 Appointment of Mr Gustaf Fredrik Bodin as a director
10 May 2010 TM01 Termination of appointment of Roger Williams as a director
30 Nov 2009 AP01 Appointment of Mr. Roger Alyn Williams as a director
30 Nov 2009 TM01 Termination of appointment of Paul Grogan as a director
22 Sep 2009 363a Return made up to 28/08/09; full list of members
16 Sep 2009 288b Appointment Terminated Director david lamont
16 Sep 2009 288b Appointment Terminated Director davis larssen
01 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jan 2009 288b Appointment Terminated Director stephen major
26 Jan 2009 288a Director appointed paul gerard grogan
26 Jan 2009 288a Director appointed david turch lamont
26 Jan 2009 288a Director appointed davis marc larssen
23 Sep 2008 363s Return made up to 28/08/08; full list of members
  • 363(287) ‐ Registered office changed on 23/09/08
  • 363(353) ‐ Location of register of members address changed
18 Sep 2008 287 Registered office changed on 18/09/2008 from golden cross house 8 duncannon street london WC2N 4JF
11 Aug 2008 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution