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EDGEHILL BATTERSEA LIMITED

Company number 05215392

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2022 DS01 Application to strike the company off the register
23 Sep 2021 AA Full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
17 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
17 Jun 2020 AP01 Appointment of Mr Hugo Aylesford Burge as a director on 17 June 2020
10 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 052153920010
07 Feb 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 052153920009
10 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 CH01 Director's details changed for Mr Stephen Austin John Davies on 20 August 2019
28 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
18 Dec 2017 MR01 Registration of charge 052153920010, created on 12 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
30 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
20 Mar 2017 AP01 Appointment of Mr Stephen John Davies as a director on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of John William Chalk as a director on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of John William Chalk as a director on 20 March 2017