THE BATTERY BOSS LIMITED

Company number 07815084

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2019	AA	Accounts for a dormant company made up to 31 August 2018	(6 pages)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	(7 pages)
19 Dec 2017	AD01	Registered office address changed from The Sling Cinder Bank Netherton Dudley West Midlands DY2 9AJ to Finch House 28 - 30 Wolverhampton Street Dudley West Midlands DY1 1DB on 19 December 2017	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(3 pages)
19 May 2017	AA	Total exemption full accounts made up to 31 August 2016	(5 pages)
21 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
26 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(4 pages)
26 Oct 2015	AD01	Registered office address changed from West Midlands House Gypsy Lane Willenhall West Midlands WV13 2NA to The Sling Cinder Bank Netherton Dudley West Midlands DY2 9AJ on 26 October 2015	(1 page)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
23 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(4 pages)
04 Sep 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 August 2014	(1 page)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
07 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	(4 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
29 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 October 2012	(16 pages)
02 May 2013	AD01	Registered office address changed from C/O C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX United Kingdom on 2 May 2013	(1 page)
02 May 2013	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 100	(3 pages)
02 May 2013	TM02	Termination of appointment of Midlands Secretarial Management Ltd as a secretary	(1 page)
26 Apr 2013	SH08	Change of share class name or designation	(2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of b ordinary share 31/01/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)