BATTLE ASSOCIATES LTD


Registered number: 05034393
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Name: BATTLE ASSOCIATES LTD
BATTLE ASSOCIATES LIMITED
Address: 2A TUDOR ROAD, HAMPTON, MIDDLESEX, TW12 2NQ
Incorporation Date: 2004-02-04

Company status: Dissolved


Company Documents

date name form type
2021-01-07 APPLICATION FOR STRIKING-OFF DS01
2021-04-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-05 FIRST GAZETTE GAZ1
2020-04-20 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES CS01
2019-02-07 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES CS01
2018-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-12-19 PREVSHO FROM 31/03/2019 TO 31/10/2018 AA01
2018-02-16 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES CS01
2018-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2016-02-22 04/02/16 FULL LIST AR01
2016-12-01 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-21 04/02/15 FULL LIST AR01
2014-02-25 04/02/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-20 04/02/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-28 04/02/12 FULL LIST AR01
2011-02-23 04/02/11 FULL LIST AR01
2011-07-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BATTLE / 16/03/2011 CH01
2011-11-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-18 16/03/11 FULL LIST AR01
2011-07-15 VARYING SHARE RIGHTS AND NAMES RES12
2010-12-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-16 04/02/10 FULL LIST AR01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BATTLE / 16/03/2010 CH01
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-05 31/03/08 TOTAL EXEMPTION FULL AA
2009-02-19 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS 363a
2008-06-17 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS 363a
2008-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-13 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BATTLE / 12/06/2008 288c
2008-06-13 LOCATION OF REGISTER OF MEMBERS 353
2008-06-16 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM2 TUDOR ROADHAMPTONMIDDLESEXTW12 2NQ 287
2008-07-02 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARY ROBERTA BATTLE LOGGED FORM 288b
2008-06-13 LOCATION OF DEBENTURE REGISTER 190
2008-01-24 DIRECTOR RESIGNED 288b
2008-06-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY BATTLE / 12/06/2008 288c
2007-03-13 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS 363s
2007-06-06 NEW DIRECTOR APPOINTED 288a
2006-02-21 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS 363s
2006-05-26 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-05-26 £ NC 1000/300012/04/0 RES04
2006-05-26 NC INC ALREADY ADJUSTED12/04/06 123
2006-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-26 AD 12/04/06---------£ SI 600@1=600£ IC 600/1200 88(2)R
2006-06-05 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-11-15 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225
2005-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-22 NEW DIRECTOR APPOINTED 288a
2005-11-15 REGISTERED OFFICE CHANGED ON 15/11/05 FROM:2ND FLOOR EUROPE HOUSEBANCROFT ROADREIGATESURREY RH2 7RP 287
2005-04-01 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS 363s
2004-05-10 NEW DIRECTOR APPOINTED 288a
2004-07-29 AD 04/02/04---------£ SI 600@1=600£ IC 1/601 88(2)R
2004-07-29 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 225

Last update: 2021-06-05 05:52:02