- Company Overview for BEN BATES ENGINEERING LIMITED (09060784)
- Filing history for BEN BATES ENGINEERING LIMITED (09060784)
- People for BEN BATES ENGINEERING LIMITED (09060784)
- More for BEN BATES ENGINEERING LIMITED (09060784)
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) |
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27 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Aug 2018 | DS01 | Application to strike the company off the register | |
24 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with updates | |
17 May 2018 | PSC01 | Notification of Elisabeth Bates as a person with significant control on 25 May 2017 | |
16 May 2018 | PSC04 | Change of details for Mr Benjamin Desmond Bates as a person with significant control on 25 May 2017 | |
17 Jan 2018 | AA | Micro company accounts made up to 31 May 2017 | |
04 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
15 Feb 2017 | CH01 | Director's details changed for Mr Benjamin Desmond Bates on 14 February 2017 | |
15 Feb 2017 | AD01 | Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017 | |
31 Jan 2017 | CH01 | Director's details changed for Mr Benjamin Desmond Bates on 31 January 2017 | |
01 Jun 2016 | AA | Micro company accounts made up to 31 May 2016 | |
24 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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10 Aug 2015 | AA | Micro company accounts made up to 31 May 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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08 Jun 2015 | AD01 | Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN United Kingdom to 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 8 June 2015 | |
08 Jun 2015 | CH01 | Director's details changed for Mr Benjamin Desmond Bates on 28 April 2015 | |
21 Jul 2014 | RESOLUTIONS |
Resolutions
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21 Jul 2014 | SH08 | Change of share class name or designation | |
10 Jun 2014 | TM01 | Termination of appointment of Kevin Brewer as a director | |
10 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 29 May 2014
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05 Jun 2014 | TM01 | Termination of appointment of Kevin Brewer as a director | |
30 May 2014 | AP01 | Appointment of Mr Benjamin Desmond Bates as a director | |
29 May 2014 | NEWINC | Incorporation |