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BATTERYBACK PLC

Company number 06904162

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
28 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off 21/03/2023
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2022 AD01 Registered office address changed from Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB to Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL on 19 July 2022
19 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 March 2021
03 Sep 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
17 Feb 2021 AP03 Appointment of Mrs Rebecca Mary Hunt as a secretary on 12 February 2021
17 Feb 2021 TM02 Termination of appointment of Christopher John Gay as a secretary on 12 February 2021
17 Feb 2021 AA Full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
19 Jun 2019 AP01 Appointment of Mr Graeme Michael Parkin as a director on 16 June 2019
10 Jan 2019 TM01 Termination of appointment of Mark Owen as a director on 10 January 2019
10 Jan 2019 AP03 Appointment of Mr Christopher John Gay as a secretary on 10 January 2019
10 Jan 2019 TM02 Termination of appointment of Mark Owen as a secretary on 10 January 2019
08 Oct 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
20 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017