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B.A.T.H. INVESTMENTS LIMITED

Company number 00551475

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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)
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2013	4.71	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 - 4 pages (4 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-25 - link opens in a new window - 1 page (1 page)
09 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL on 9 August 2012	View PDF Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 693,046	View PDF Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 693,046 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
14 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	View PDF Director's details changed for Mrs Joyce Walter on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	MISC	Aud	View PDF Aud - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	MISC	Sec 519 ca 2006	View PDF Sec 519 ca 2006 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH03	Secretary's details changed for Mrs Joyce Walter on 24 June 2010	View PDF Secretary's details changed for Mrs Joyce Walter on 24 June 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH01	Director's details changed for Mrs Joyce Walter on 24 June 2010	View PDF Director's details changed for Mrs Joyce Walter on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	View PDF Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	View PDF Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2009	288b	Appointment Terminated Director dermot blastland	View PDF Appointment Terminated Director dermot blastland - link opens in a new window - 1 page (1 page)
11 Jun 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)

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