Companies House does not verify the accuracy of the information filed

BEN BATE LTD

Company number 09348736

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	View PDF Liquidators' statement of receipts and payments to 26 February 2022 - link opens in a new window - 20 pages (20 pages)
29 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	View PDF Liquidators' statement of receipts and payments to 26 February 2021 - link opens in a new window - 19 pages (19 pages)
29 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 29 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AA01	Previous accounting period shortened from 31 December 2020 to 26 February 2020	View PDF Previous accounting period shortened from 31 December 2020 to 26 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AD01	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 24 Conduit Place London W2 1EP on 10 March 2020	View PDF Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 24 Conduit Place London W2 1EP on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	PSC04	Change of details for Mr Benjamin James Bate as a person with significant control on 2 August 2017	View PDF Change of details for Mr Benjamin James Bate as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Benjamin James Bate on 2 August 2017	View PDF Director's details changed for Mr Benjamin James Bate on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2016	CH01	Director's details changed for Mr Benjamin James Bate on 15 March 2016	View PDF Director's details changed for Mr Benjamin James Bate on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2015	CH01	Director's details changed for Mr Benjamin James Bate on 28 May 2015	View PDF Director's details changed for Mr Benjamin James Bate on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 100	View PDF Incorporation Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

BEN BATE LTD

Filter by category