BATEMAN GRAY LTD.


Registered number: 05119345
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Name: BATEMAN GRAY LTD.
BATEMAN GRAY LIMITED.
Address: FLAT 1, 41 KEMPSFORD GARDENS, LONDON, SW5 9LA
Incorporation Date: 2004-05-05

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-03-11 APPLICATION FOR STRIKING-OFF DS01
2019-06-24 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES CS01
2019-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-06-19 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES CS01
2018-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-02-15 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-13 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES CS01
2016-05-27 05/05/16 FULL LIST AR01
2016-04-06 31/05/15 TOTAL EXEMPTION SMALL AA
2015-03-23 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-17 05/05/15 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-02 05/05/14 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-13 05/05/13 FULL LIST AR01
2012-06-08 05/05/12 FULL LIST AR01
2012-02-22 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-23 31/05/10 TOTAL EXEMPTION FULL AA
2011-07-29 05/05/11 FULL LIST AR01
2010-02-26 31/05/09 TOTAL EXEMPTION FULL AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES WHEWELL / 01/10/2009 CH01
2010-07-26 APPOINTMENT TERMINATED, SECRETARY MARK WILLIAMS TM02
2010-07-27 05/05/10 FULL LIST AR01
2009-06-16 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS 363a
2009-01-22 31/05/08 TOTAL EXEMPTION FULL AA
2008-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2008-08-06 SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/02/2008 288c
2008-08-06 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS 363a
2007-06-06 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS 363s
2007-03-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-08-02 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS 363s
2006-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-14 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS 363s
2004-05-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-18 REGISTERED OFFICE CHANGED ON 18/06/04 FROM:312B HIGH STREETORPINGTONBR6 0NG 287
2004-06-18 NEW DIRECTOR APPOINTED 288a
2004-06-18 SECRETARY RESIGNED 288b
2004-09-03 AD 17/08/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-06-18 NEW SECRETARY APPOINTED 288a
2004-06-18 DIRECTOR RESIGNED 288b

Last update: 2020-12-27 19:41:16