BATTLE MCCARTHY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BATTLE MCCARTHY LIMITED

Company number 03914559

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation
04 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 22 October 2020	View PDF Liquidators' statement of receipts and payments to 22 October 2020 - link opens in a new window - 12 pages (12 pages)
03 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 22 October 2019	View PDF Liquidators' statement of receipts and payments to 22 October 2019 - link opens in a new window - 12 pages (12 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 22 October 2018	View PDF Liquidators' statement of receipts and payments to 22 October 2018 - link opens in a new window - 12 pages (12 pages)
10 Nov 2017	AD01	Registered office address changed from Dog & Duck Yard Princeton Street London WC1R 4BH to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 10 November 2017	View PDF Registered office address changed from Dog & Duck Yard Princeton Street London WC1R 4BH to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23 - link opens in a new window - 1 page (1 page)
05 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8,020	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8,020 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 8,020	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 8,020 - link opens in a new window - 4 pages (4 pages)
26 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 8,020	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 8,020 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category