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GS BATTERSEA OWNER LIMITED

Company number 13413352

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	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 - 17 pages (17 pages)
30 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 22 August 2023	View PDF Liquidators' statement of receipts and payments to 22 August 2023 - link opens in a new window - 17 pages (17 pages)
02 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 10 Fleet Place London EC4M 7RB on 1 September 2022	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 10 Fleet Place London EC4M 7RB on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-23 - link opens in a new window - 1 page (1 page)
01 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	SH19	Statement of capital on 17 August 2022 GBP 1	View PDF Statement of capital on 17 August 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CAP-SS	Solvency Statement dated 09/08/22	View PDF Solvency Statement dated 09/08/22 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 25 August 2021	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 3,035,711	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 3,035,711 - link opens in a new window - 3 pages (3 pages)
24 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	AD01	Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 25 November 2021	View PDF Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 25 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CH01	Director's details changed for Ms Angela Marie Russell on 30 September 2021	View PDF Director's details changed for Ms Angela Marie Russell on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021	View PDF Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP01	Appointment of Mr Sean Liam Foley as a director on 30 September 2021	View PDF Appointment of Mr Sean Liam Foley as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Ms Angela Marie Russell as a director on 30 September 2021	View PDF Appointment of Ms Angela Marie Russell as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 2,558,294	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 2,558,294 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 1,507,250	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 1,507,250 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 1,150,000	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 1,150,000 - link opens in a new window - 4 pages (4 pages)

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