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BATTERY HILL CAPITAL LIMITED

Company number 07423364

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2017 DS01 Application to strike the company off the register
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
03 May 2016 AD01 Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
03 May 2016 CH04 Secretary's details changed for Fm Secretaries Limited on 3 May 2016
01 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
17 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
23 Oct 2013 CH04 Secretary's details changed for Fm Secretaries Limited on 11 June 2013
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
14 Nov 2012 CH04 Secretary's details changed
08 Nov 2012 AD01 Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012
27 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
31 Jan 2011 CH04 Secretary's details changed for Fm Secretaries Limited on 1 January 2011
14 Jan 2011 CH04 Secretary's details changed for Fm Secretaries Limited on 1 January 2011
22 Dec 2010 AD01 Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 22 December 2010
29 Oct 2010 NEWINC Incorporation