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BATTERSEA RESTAURANTS LIMITED

Company number 07576439

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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)
04 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 5 December 2022
15 Feb 2022 AD01 Registered office address changed from , Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, IG2 6UF to 7 st. Petersgate Stockport Cheshire SK1 1EB on 15 February 2022
22 Dec 2021 LIQ02 Statement of affairs
18 Dec 2021 AD01 Registered office address changed from , Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6UF to 7 st. Petersgate Stockport Cheshire SK1 1EB on 18 December 2021
13 Dec 2021 600 Appointment of a voluntary liquidator
13 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-06
21 Sep 2021 TM01 Termination of appointment of Jayke John Mangion as a director on 14 June 2021
16 Sep 2021 AA01 Previous accounting period shortened from 18 September 2020 to 17 September 2020
18 Jun 2021 AA01 Previous accounting period shortened from 19 September 2020 to 18 September 2020
30 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
20 Dec 2020 AA Micro company accounts made up to 26 September 2019
20 Sep 2020 AA01 Current accounting period shortened from 20 September 2019 to 19 September 2019
21 Jun 2020 AA01 Previous accounting period shortened from 21 September 2019 to 20 September 2019
22 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 28 September 2018
20 Sep 2019 AA01 Previous accounting period shortened from 22 September 2018 to 21 September 2018
22 Jun 2019 AA01 Previous accounting period shortened from 23 September 2018 to 22 September 2018
08 May 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
21 Sep 2018 AA01 Previous accounting period shortened from 24 September 2017 to 23 September 2017
24 Aug 2018 CH01 Director's details changed for Mr Andy Bell on 24 August 2018
22 Jun 2018 AA01 Previous accounting period shortened from 25 September 2017 to 24 September 2017
25 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates