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BATTYE, WIMPENNY & DAWSON LIMITED
Filings

BATTYE, WIMPENNY & DAWSON LIMITED: Filings

    • Overview

    Company NameBATTYE, WIMPENNY & DAWSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02243548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BATTYE, WIMPENNY & DAWSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 06, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2014

    		LRESSP

    Annual return made up to May 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Appointment of Mr Steven Robert Kilday as a secretary

    		1 pagesAP03

    Termination of appointment of Kathy Cong as a secretary

    		1 pagesTM02

    Annual return made up to May 24, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		4 pagesAA

    Termination of appointment of Mark Redmayne as a director

    		1 pagesTM01

    Annual return made up to May 24, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU* on May 31, 2011

    		1 pagesAD01

    Appointment of Mr. Mark John Studdert Redmayne as a director

    		2 pagesAP01

    Appointment of Ms Kathy Cong as a secretary

    		2 pagesAP03

    Appointment of Iain William Hooley as a director

    		2 pagesAP01

    Termination of appointment of Iain Hooley as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2010

    		4 pagesAA

    Termination of appointment of Paula Watts as a secretary

    		1 pagesTM02

    Secretary's details changed for Iain William Hooley on Jul 20, 2010

    		1 pagesCH03

    Appointment of Iain William Hooley as a secretary

    		2 pagesAP03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0