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BATTERSEA SPANISH LTD.

Company number 08846270

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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)
07 Sep 2023 AD01 Registered office address changed from Battersea Spanish 263-265 Battersea Park Rd London SW11 4NE England to C/O Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 7 September 2023
07 Sep 2023 LIQ02 Statement of affairs
07 Sep 2023 600 Appointment of a voluntary liquidator
07 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
07 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
12 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 January 2020
30 May 2020 AD01 Registered office address changed from Unit 121 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL to Battersea Spanish 263-265 Battersea Park Rd London SW11 4NE on 30 May 2020
16 Apr 2020 MR01 Registration of charge 088462700001, created on 3 April 2020
08 Apr 2020 AP03 Appointment of Mr Benjamin Michael Hope as a secretary on 1 April 2020
12 Feb 2020 AAMD Amended micro company accounts made up to 31 January 2019
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1
18 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Apr 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1