BATER & CO (UK) LIMITED

Company number 06397751

Date	Type	Description	View / Download
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
23 Jul 2021	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 23 July 2021	(2 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 31 January 2021	(17 pages)
17 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 31 January 2020	(22 pages)
21 Feb 2019	AD01	Registered office address changed from Unit C, Leisure Line House Oakwood Close Roundswell Business Park Barnstaple EX31 3NJ England to Gable House 239 Regents Park Road London N3 3LF on 21 February 2019	(2 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2019	LIQ02	Statement of affairs	(8 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-01	(1 page)
30 Nov 2018	TM01	Termination of appointment of Simon Johnson as a director on 10 October 2018	(1 page)
27 Jul 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
22 Jun 2018	AD01	Registered office address changed from Quantum House 22-24 Red Lion Court Fleet Street London EC4A 3EB England to Unit C, Leisure Line House Oakwood Close Roundswell Business Park Barnstaple EX31 3NJ on 22 June 2018	(1 page)
20 Jun 2018	MR01	Registration of charge 063977510001, created on 1 June 2018	(12 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 859,764	(3 pages)
08 Dec 2017	CH01	Director's details changed for Simon Johnson on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Hashil Gudka on 8 December 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
07 Jun 2017	TM02	Termination of appointment of Michael Stuart Bater as a secretary on 25 May 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of Michael Stuart Bater as a director on 25 May 2017	(1 page)
19 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(6 pages)
08 Mar 2017	TM01	Termination of appointment of Christopher John Beer as a director on 2 March 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 394,736	(3 pages)
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	(3 pages)
21 Jul 2016	AD01	Registered office address changed from 69 High Street Bideford Devon EX39 2AT to Quantum House 22-24 Red Lion Court Fleet Street London EC4A 3EB on 21 July 2016	(1 page)

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