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BATTERY RELIANCE LTD

Company number 08973448

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
23 Jan 2019 TM01 Termination of appointment of William Ernest Wager as a director on 1 January 2019
19 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
02 Feb 2017 AP03 Appointment of Mrs Lucy Caroline Orton as a secretary on 1 January 2015
02 Feb 2017 AD01 Registered office address changed from , Stanthorne Mill Coalpit Lane, Stanthorne, Middlewich, CW10 9JS, England to Stanthorne Mill Coalpit Lane Stanthorne Middlewich CW10 9JS on 2 February 2017
02 Feb 2017 AD01 Registered office address changed from , 26 Priory Road, Kenilworth, Warwickshire, CV8 1LL, England to Stanthorne Mill Coalpit Lane Stanthorne Middlewich CW10 9JS on 2 February 2017
29 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016 TM01 Termination of appointment of Lucy Caroline Orton as a director on 2 April 2014
13 Apr 2016 AD01 Registered office address changed from , Stanthorne Mill Coalpit Lane, Middlewich, Cheshire, CW10 9JS to Stanthorne Mill Coalpit Lane Stanthorne Middlewich CW10 9JS on 13 April 2016
13 Apr 2016 AP01 Appointment of Mr William Earnest Wager as a director on 2 April 2014
19 Dec 2015 AA Micro company accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
27 May 2015 CH01 Director's details changed for Miss Lucy Caroline Wager on 25 October 2014
26 May 2015 AD01 Registered office address changed from , Gamekeepers Warmingham Grange Estate Grange Lane, Warmingham, Sandbach, Cheshire, CW11 3RH, England to Stanthorne Mill Coalpit Lane Stanthorne Middlewich CW10 9JS on 26 May 2015
28 Apr 2014 AD01 Registered office address changed from , Cape of Good Hope Laboratories Off Patmos Lane, Plumley, Knutsford, Cheshire, WA16 9SJ, United Kingdom on 28 April 2014
02 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted