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BATESVILLE HOLDING UK LIMITED

Company number 06522492

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2018 DS01 Application to strike the company off the register
01 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
31 May 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2017 CS01 Confirmation statement made on 4 March 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2016 AD01 Registered office address changed from 21 Oysth Close Blackmills Industrial Estate Northampton Northamptonshire NN4 7DY to 57 High Street Ibstock Leicestershire LE67 6LH on 30 August 2016
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Apr 2016 AP01 Appointment of Mr Christopher Hugh Trainor as a director on 21 May 2014
07 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
06 Apr 2016 TM01 Termination of appointment of Kimberly Ryan as a director on 16 May 2014
23 Mar 2016 TM01 Termination of appointment of Troy Layne Brake as a director on 29 February 2016
02 Mar 2016 CH01 Director's details changed for Mr Nicholas Farrell on 26 February 2016
02 Mar 2016 CH01 Director's details changed for Ms Kristina a Cerniglia on 26 February 2016
02 Mar 2016 CH03 Secretary's details changed for Mr Nicholas Farrell on 26 February 2016
02 Feb 2016 AP01 Appointment of Mr Nicholas Farrell as a director on 1 October 2015
01 Feb 2016 AP01 Appointment of Ms Kristina Cerniglia as a director on 8 June 2015
01 Feb 2016 AP03 Appointment of Mr Nicholas Farrell as a secretary on 1 October 2015
29 Jan 2016 TM01 Termination of appointment of John Zerkle as a director on 30 September 2015
29 Jan 2016 TM02 Termination of appointment of John Zerkle as a secretary on 30 September 2015
24 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014