BATF PROPERTIES LIMITED

Company number 10074643 ·

Dissolved

43 filings

Date Filing
28 Oct 2025 Final Gazette dissolved via voluntary strike-off View document
28 Oct 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Aug 2025 First Gazette notice for voluntary strike-off View document
12 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
31 Jul 2025 Application to strike the company off the register · 3 pages View document
21 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
1 Aug 2024 Termination of appointment of Andrew Frank Hinds as a director on 2024-06-06 · 1 page View document
1 Aug 2024 Appointment of Mr Gert Schyberg as a director on 2024-06-06 · 2 pages View document
12 Jul 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
29 May 2024 Appointment of Mr Henrik Christian Skouby as a director on 2024-05-24 · 2 pages View document
22 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
27 Mar 2024 Appointment of Mrs Natalie Dawn Edmead-Mckie as a secretary on 2024-02-05 · 2 pages View document
27 Mar 2024 Termination of appointment of Louise Amanda Hadfield as a secretary on 2024-02-05 · 1 page View document
29 Jun 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
22 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
11 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
2 Aug 2021 Termination of appointment of Michael Sweeney as a director on 2021-06-10 · 1 page View document
29 Jun 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
25 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
12 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
1 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
1 Aug 2017 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
25 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Jan 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
29 Nov 2016 DIRECTOR APPOINTED MR ANDREW FRANK HINDS View document
28 Nov 2016 Registered office address changed from , 82 st. John Street, London, EC1M 4JN, United Kingdom to Federation House Vyse Street Hockley Birmingham B18 6LT on 2016-11-28 · 1 page View document
28 Nov 2016 SECRETARY APPOINTED ROSINA SUSAN SINGLETON View document
28 Nov 2016 DIRECTOR APPOINTED MR MICHAEL SWEENEY View document
28 Nov 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 82 ST. JOHN STREET LONDON EC1M 4JN UNITED KINGDOM View document
28 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOBURN View document
28 Nov 2016 APPOINTMENT TERMINATED, SECRETARY JAMES CRIPPS View document
25 Nov 2016 COMPANY NAME CHANGED THOBURN ASSOCIATES HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/11/16 View document
12 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
10 May 2016 SECRETARY APPOINTED MR JAMES CRIPPS View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS View document
10 May 2016 DIRECTOR APPOINTED RICHARD FREDERICK THOBURN View document
10 May 2016 05/04/16 STATEMENT OF CAPITAL GBP 100 View document
25 Mar 2016 COMPANY NAME CHANGED FALLCREST THREE LIMITED CERTIFICATE ISSUED ON 25/03/16 View document
21 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document