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BATTERSEA PARK STUDIOS LIMITED

Company number 08847968

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2017 DS01 Application to strike the company off the register
08 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
15 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
11 Nov 2015 CH01 Director's details changed for Mr Peter Francis White on 2 November 2015
11 Nov 2015 CH01 Director's details changed for Mr Charles Dominic Bamford Sandy on 2 November 2015
11 Nov 2015 CH01 Director's details changed for Lord James Charles Irwin on 2 November 2015
15 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
23 Jan 2015 CH01 Director's details changed for Mr Charles Dominic Bamford Sandy on 23 January 2015
23 Jan 2015 CH01 Director's details changed for Lord James Charles Irwin on 23 January 2015
23 Jan 2015 CH01 Director's details changed for Mr Peter Francis White on 23 January 2015
17 Jun 2014 AD01 Registered office address changed from Higgins Fairbairn & Co 24-25 New Bond Street Mayfair London W1S 2RR England on 17 June 2014
16 Jun 2014 AD01 Registered office address changed from 53/54 Brooks Mews London W1K 4EG United Kingdom on 16 June 2014
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted