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21 BATEMAN STREET LIMITED

Company number 03371638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2012 DS01 Application to strike the company off the register
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 1,000
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
21 May 2010 AD01 Registered office address changed from The Lodge 79 Northumberland Road New Barnet Hertfordshire on 21 May 2010
20 May 2010 CH01 Director's details changed for David Godfrey Cluff on 16 May 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 363a Return made up to 16/05/09; full list of members
29 Oct 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 16/05/08; full list of members
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2008 155(6)a Declaration of assistance for shares acquisition
13 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 May 2007 363s Return made up to 16/05/07; no change of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005