BATAVIA ROAD 1 LIMITED

Company number 06453781

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2021	DS01	Application to strike the company off the register	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
10 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(16 pages)
12 Dec 2019	TM01	Termination of appointment of Christopher Arthur Rushton as a director on 11 December 2019	(1 page)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
10 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
25 Apr 2017	AD01	Registered office address changed from 40 Aldersgate Street London EC1A 4HY England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 40 Aldersgate Street London EC1A 4HY on 24 April 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
17 Jun 2016	AP03	Appointment of Mr Michael Hofman as a secretary on 31 May 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	(4 pages)
15 Dec 2015	TM01	Termination of appointment of Martin Gerald Large as a director on 30 November 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(4 pages)
15 Sep 2014	AD01	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
17 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(4 pages)