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BATLINK DISTRIBUTION LIMITED

Company number 07109260

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co strike off 09/04/2019
30 May 2019 DS01 Application to strike the company off the register
03 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
25 Sep 2017 PSC02 Notification of Veridon Services Limited as a person with significant control on 24 April 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
13 Jun 2017 TM01 Termination of appointment of Jamie Edward Thompson as a director on 9 June 2017
13 Jun 2017 AP01 Appointment of Mr Jason Hughes as a director on 9 June 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2014
05 Jan 2015 CH04 Secretary's details changed for Lea Secretaries Ltd on 16 February 2010
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011