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THE LAST BATTALION (UK) LTD

Company number 06850683

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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)
01 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 30 August 2024
06 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 August 2023
30 Mar 2023 AD01 Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023
12 Dec 2022 600 Appointment of a voluntary liquidator
12 Dec 2022 LIQ10 Removal of liquidator by court order
02 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 30 August 2022
28 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 30 August 2021
17 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 30 August 2020
12 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 30 August 2019
30 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 30 August 2018
10 Oct 2017 TM01 Termination of appointment of Alexa Chung as a director on 16 August 2017
10 Oct 2017 AP01 Appointment of Mr James Edward Lomax Gallimore as a director on 16 August 2017
14 Sep 2017 AD01 Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 14 September 2017
12 Sep 2017 LIQ01 Declaration of solvency
12 Sep 2017 600 Appointment of a voluntary liquidator
12 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-31
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
29 Mar 2017 CH01 Director's details changed for Alexa Chung on 17 March 2017
16 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
18 Feb 2016 MR01 Registration of charge 068506830003, created on 16 February 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
30 Mar 2015 AD01 Registered office address changed from Sky View House 10 St. Neots Road Sandy Bedfordshire SG19 1LB to 1St Floor 236 Gray's Inn Road London WC1X 8HB on 30 March 2015