BATTLEDOWN LIMITED

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Company Documents

DateDescription
20/03/1820 March 2018 STRUCK OFF AND DISSOLVED

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02/01/182 January 2018 FIRST GAZETTE

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERICK NASH

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26/04/1726 April 2017 31/03/17 TOTAL EXEMPTION FULL

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08/04/178 April 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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16/11/1616 November 2016 DISS40 (DISS40(SOAD))

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15/11/1615 November 2016 FIRST GAZETTE

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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22/09/1622 September 2016 DIRECTOR APPOINTED MR ALAN PERRY

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN PERRY

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09/09/159 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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04/08/154 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 DIRECTOR APPOINTED MR ALAN PERRY

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
16 THE CODA CENTRE
MUNSTER ROAD FULHAM
LONDON
SW6 6AW

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/07/1419 July 2014 DISS40 (DISS40(SOAD))

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16/07/1416 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAWN RANDALL

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09/08/139 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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18/10/1218 October 2012 12/09/12 STATEMENT OF CAPITAL GBP 2

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12/09/1212 September 2012 DIRECTOR APPOINTED MR FREDERICK WILLIAM NASH

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND

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12/09/1212 September 2012 DIRECTOR APPOINTED MS DAWN JACQUELINE RANDALL

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O 16 THE CODA CENTRE, MUNSTER ROAD, MUNSTER ROAD FULHAM LONDON SW6 6AW UNITED KINGDOM

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29/06/1229 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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