BATTERSEA 38 LIMITED

Company number 08216184

Date	Type	Description	View / Download
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
03 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 3 July 2018	(12 pages)
20 Jul 2017	AD01	Registered office address changed from Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 July 2017	(1 page)
17 Jul 2017	LIQ02	Statement of affairs	(7 pages)
17 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-04	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
07 Apr 2016	TM02	Termination of appointment of High Castle Limited as a secretary on 6 April 2016	(1 page)
24 Feb 2016	CH01	Director's details changed for Mr Aivars Kaupuzs on 1 January 2016	(2 pages)
14 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2,000	(4 pages)
14 Oct 2015	CH04	Secretary's details changed for High Castle Limited on 9 October 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX to Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX on 6 October 2015	(1 page)
12 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
13 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2,000	(4 pages)
13 Oct 2014	CH04	Secretary's details changed for High Castle Limited on 1 October 2014	(1 page)
10 Oct 2014	MR01	Registration of charge 082161840004, created on 3 October 2014	(4 pages)
01 Oct 2014	AD01	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX on 1 October 2014	(1 page)
23 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
07 May 2014	AD01	Registered office address changed from 1 Beaufort Parklands, Railton Road Guildford Surrey GU2 9JX United Kingdom on 7 May 2014	(1 page)
25 Mar 2014	AP04	Appointment of High Castle Limited as a secretary	(2 pages)
18 Mar 2014	TM02	Termination of appointment of High Castle Limited as a secretary	(1 page)
11 Mar 2014	TM01	Termination of appointment of Juris Lujans as a director	(1 page)
18 Sep 2013	MR01	Registration of charge 082161840003	(24 pages)