ADDITION (BATTERSEA) LIMITED

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Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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06/12/236 December 2023 Termination of appointment of Kenneth William Musgrave Fulford as a director on 2023-12-04

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06/12/236 December 2023 Termination of appointment of Christopher John Shaw as a director on 2023-12-04

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06/12/236 December 2023 Application to strike the company off the register

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-07-31

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21/11/2321 November 2023 Previous accounting period extended from 2023-02-28 to 2023-07-31

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29/03/2329 March 2023 Confirmation statement made on 2023-02-11 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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25/03/2225 March 2022 Confirmation statement made on 2022-02-11 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 29/02/20 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/12/162 December 2016 29/02/16 TOTAL EXEMPTION FULL

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08/03/168 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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01/09/151 September 2015 28/02/15 TOTAL EXEMPTION FULL

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07/04/157 April 2015 Annual return made up to 11 February 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/03/1418 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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03/12/133 December 2013 28/02/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MUSGRAVE FULFORD / 11/02/2013

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08/04/138 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SHAW / 11/02/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM MUSGRAVE FULFORD / 11/02/2013

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06/12/126 December 2012 29/02/12 TOTAL EXEMPTION FULL

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08/10/128 October 2012 AUDITOR'S RESIGNATION

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08/10/128 October 2012 SECTION 519

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27/09/1227 September 2012 PREVEXT FROM 31/12/2011 TO 29/02/2012

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM

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25/09/1225 September 2012 APPOINTMENT TERMINATED, SECRETARY KENNETH COOK

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 67 BROOK STREET LONDON W1K 4NJ UNITED KINGDOM

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR STUART LIPTON

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROW

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WENLOCK

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15/02/1215 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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07/11/117 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/02/1115 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROW

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05/03/105 March 2010 DIRECTOR APPOINTED MR ROBERT PHILIP BURROW

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05/03/105 March 2010 DIRECTOR APPOINTED ROBERT PHILIP BURROW

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26/02/1026 February 2010 SECRETARY APPOINTED KENNETH ALAN COOK

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26/02/1026 February 2010 DIRECTOR APPOINTED STUART ANTHONY LIPTON

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26/02/1026 February 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES FULFORD

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26/02/1026 February 2010 DIRECTOR APPOINTED MARK ANDREW WENLOCK

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11/02/1011 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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