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BATTEN HOLDINGS LIMITED

Company number 03415697

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 DS01 Application to strike the company off the register
06 Dec 2018 AA Full accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
23 Mar 2018 AA Full accounts made up to 31 March 2017
11 Jan 2018 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
17 Aug 2017 PSC02 Notification of Day Lewis Plc as a person with significant control on 1 October 2016
17 Aug 2017 PSC07 Cessation of Pamela Batten as a person with significant control on 1 October 2016
17 Aug 2017 PSC07 Cessation of Graeme Batten as a person with significant control on 1 October 2016
28 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 TM01 Termination of appointment of Pamela Batten as a director on 1 October 2016
04 Oct 2016 TM01 Termination of appointment of Graeme Batten as a director on 1 October 2016
04 Oct 2016 TM02 Termination of appointment of Pamela Batten as a secretary on 1 October 2016
04 Oct 2016 AP01 Appointment of Mrs Heena Patel as a director on 1 October 2016
04 Oct 2016 AP01 Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 October 2016
04 Oct 2016 AP01 Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 October 2016
04 Oct 2016 AD01 Registered office address changed from 3 the Crescent Thornton Liverpool L23 4TA to 2 Peterwood Way Croydon CR0 4UQ on 4 October 2016
08 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013