BATFISH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Final Gazette dissolved following liquidation |
| 22/05/2422 May 2024 | Return of final meeting in a members' voluntary winding up |
| 02/01/242 January 2024 | Liquidators' statement of receipts and payments to 2023-11-29 |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Declaration of solvency |
| 17/12/2217 December 2022 | Appointment of a voluntary liquidator |
| 17/12/2217 December 2022 | Registered office address changed from 1 Charnwood Gardens Chandler's Ford Eastleigh Hampshire SO53 5QR to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-12-17 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-04-05 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-02-18 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 08/03/168 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/02/1519 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 21/03/1421 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLOUGHLIN / 17/01/2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 6 AMBERLEY CLOSE NORTH BADDESLEY HAMPSHIRE SO52 9HG |
| 30/01/1430 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIA MCLOUGHLIN / 17/01/2014 |
| 25/06/1325 June 2013 | CURREXT FROM 28/02/2014 TO 05/04/2014 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/03/1315 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLOUGHLIN / 14/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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