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ANDY BATTEN BUSINESS SERVICES LIMITED

Company number 05936951

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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)
15 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2014 600 Appointment of a voluntary liquidator
26 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-18
26 Nov 2014 4.70 Declaration of solvency
11 Nov 2014 AD01 Registered office address changed from Elmleigh House 57 Church Road Plymstock Plymouth Devon PL9 9AR to 6 the Crescent Plymouth PL1 3AB on 11 November 2014
16 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 10
06 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
19 Sep 2010 CH01 Director's details changed for Andy Desmond Batten on 15 September 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Sep 2009 288c Secretary's change of particulars / sarah batten / 19/09/2009
20 Sep 2009 363a Return made up to 15/09/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 15/09/08; full list of members
15 Dec 2008 190 Location of debenture register
15 Dec 2008 353 Location of register of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from elmleigh house, church road plymstock plymouth devon PL9 9AR
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007