BATTENFELD GLOUCESTER EUROPE LIMITED

Company number 00942348

Date	Type	Description	View / Download
11 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 6 June 2023	(21 pages)
18 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 6 June 2022	(21 pages)
07 Jul 2021	600	Appointment of a voluntary liquidator	(4 pages)
06 Jul 2021	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(2 pages)
01 Jul 2021	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 1 July 2021	(2 pages)
30 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-07	(1 page)
30 Jun 2021	LIQ01	Declaration of solvency	(9 pages)
10 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with updates	(4 pages)
18 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
17 Dec 2020	AA01	Current accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 18,662,686	(4 pages)
14 Sep 2020	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
08 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
12 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
30 Nov 2017	AD01	Registered office address changed from Units 8 & 9 Bridgewater Close Hawksworth Trading Estate Swindon Wiltshire SN2 1ED to 10 Norwich Street London EC4A 1BD on 30 November 2017	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
13 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 15,280,000	(5 pages)
05 Jan 2016	AP01	Appointment of Mr Meinhard Josef Remberg as a director on 1 January 2016	(2 pages)