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BATTLEFIELD DEVELOPMENTS LIMITED

Company number 07375967

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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)
16 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AD01	Registered office address changed from Brewmaster House the Maltings St. Albans Hertfordshire AL1 3HT United Kingdom on 7 December 2012	View PDF Registered office address changed from Brewmaster House the Maltings St. Albans Hertfordshire AL1 3HT United Kingdom on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-03 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 100	View PDF Annual return made up to 14 September 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AD01	Registered office address changed from 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom on 30 April 2012	View PDF Registered office address changed from 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom on 30 April 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 14 September 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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