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BATT PARK INVESTMENTS LIMITED

Company number 08449529

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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)
17 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2024	LIQ13	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 - 16 pages (16 pages)
20 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 23 March 2024	View PDF Liquidators' statement of receipts and payments to 23 March 2024 - link opens in a new window - 13 pages (13 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-24 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD01	Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 April 2023	View PDF Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	PSC01	Notification of Shelagh Elkins as a person with significant control on 30 November 2022	View PDF Notification of Shelagh Elkins as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC01	Notification of Paul Christopher Elkins as a person with significant control on 30 November 2022	View PDF Notification of Paul Christopher Elkins as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC07	Cessation of Batt Park Holdings Limited as a person with significant control on 30 November 2022	View PDF Cessation of Batt Park Holdings Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM01	Termination of appointment of Patrick Joseph Byrne as a director on 7 December 2022	View PDF Termination of appointment of Patrick Joseph Byrne as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	TM02	Termination of appointment of Mari Byrne as a secretary on 7 December 2022	View PDF Termination of appointment of Mari Byrne as a secretary on 7 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2023	SH06	Cancellation of shares. Statement of capital on 30 November 2022 GBP 2	View PDF Cancellation of shares. Statement of capital on 30 November 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA01	Previous accounting period extended from 31 October 2022 to 30 November 2022	View PDF Previous accounting period extended from 31 October 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CH01	Director's details changed for Mr Paul Christopher Elkins on 28 October 2022	View PDF Director's details changed for Mr Paul Christopher Elkins on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
22 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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