BATTERED SHACK LIMITED
| Status | LIQUIDATION |
| Company No. | 11481719 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2018 |
| Age | 5 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BATTERED SHACK LIMITED is an liquidation private limited company with number 11481719. It was incorporated 5 years, 9 months, 23 days ago, on 25 July 2018. The company address is Goldfields House Goldfields House, Newport, NP20 4PH, South Wales.
Company Fillings
Liquidation voluntary statement of affairs
Date: 05 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Address
Type: AD01
New address: Goldfields House 18a Gold Tops Newport South Wales NP20 4PH
Change date: 2023-07-05
Old address: Twyn Pwmro Crofft-Y-Genau Rd St. Fagans Cardiff CF5 6DU
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Confirmation statement with no updates
Date: 05 Aug 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 01 Aug 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Change person secretary company with change date
Date: 22 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andy Robertson
Change date: 2021-06-15
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-15
Officer name: Mr Andy Robertson
Documents
Accounts with accounts type micro entity
Date: 01 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2020
Action Date: 21 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-21
Charge number: 114817190001
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr Andy Robertson
Documents
Change person secretary company with change date
Date: 15 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andy Robertson
Change date: 2020-09-01
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-13
Old address: Attic Flat Woodgate Farm Clifford Mesne GL18 1JU United Kingdom
New address: Twyn Pwmro Crofft-Y-Genau Rd St. Fagans Cardiff CF5 6DU
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Resolution
Date: 20 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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