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BROWN & BATTS CORPORATE SERVICES LIMITED

Company number 09161848

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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 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2016	AD01	Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016	View PDF Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AP01	Appointment of Mr Wasim Ullah Khan as a director on 15 June 2016	View PDF Appointment of Mr Wasim Ullah Khan as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	TM01	Termination of appointment of Zia Ullah Khan as a director on 15 June 2016	View PDF Termination of appointment of Zia Ullah Khan as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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