TT BATTERSEA LTD: Filings

  • Overview

    Company NameTT BATTERSEA LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14540975
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TT BATTERSEA LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Sean Gabriel Patrick O'kelly on Feb 27, 2026

    2 pagesCH01

    Change of details for Mr Sean Gabriel Patrick O'kelly as a person with significant control on Feb 27, 2026

    2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on Aug 05, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2025

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Certificate of change of name

    Company name changed trejos battersea LTD\certificate issued on 30/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2025

    RES15

    Director's details changed for Mr Nathan Jerome Armit on Apr 02, 2025

    2 pagesCH01

    Director's details changed for Mr Sean Gabriel Patrick O'kelly on Apr 02, 2025

    2 pagesCH01

    Change of details for Mr Nathan Jerome Armit as a person with significant control on Apr 02, 2025

    2 pagesPSC04

    Registered office address changed from 22 Christ Church Road Epsom Surrey KT19 8NE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Apr 02, 2025

    1 pagesAD01

    Change of details for Mr Nathan Jerome Armit as a person with significant control on Feb 03, 2025

    2 pagesPSC04

    Director's details changed for Mr Nathan Jerome Armit on Feb 03, 2025

    2 pagesCH01

    Director's details changed for Mr Sean Gabriel Patrick O'kelly on Feb 03, 2025

    2 pagesCH01

    Change of details for Mr Nathan Jerome Armit as a person with significant control on Feb 03, 2025

    2 pagesPSC04

    Director's details changed for Mr Nathan Jerome Armit on Feb 03, 2025

    2 pagesCH01

    Change of details for Mr Sean Gabriel Patrick O'kelly as a person with significant control on Feb 03, 2025

    2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 Christ Church Road Epsom Surrey KT19 8NE on Feb 03, 2025

    1 pagesAD01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of 1St Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Appointment of 1St Secretaries Limited as a secretary on Dec 22, 2022

    2 pagesAP04

    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