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SYDNEY BATH FARMS (PROPERTIES) LTD

Company number 00554656

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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)
11 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
05 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Nov 2009 OC-DV Order of court - dissolution void
12 Jul 2008 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2008 287 Registered office changed on 12/06/2008 from harris lipman LLP new broad street house 35 new broad street london EC2M 1NH
12 Apr 2008 L64.07 Completion of winding up
01 Apr 2008 287 Registered office changed on 01/04/2008 from foxlea shingay cum wendy royston hertfordshire SG8 0HL
31 Mar 2008 4.31 Appointment of a liquidator
06 Jul 2006 COCOMP Order of court to wind up
12 Jul 2005 DISS6 Strike-off action suspended
14 Jun 2005 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2004 288b Director resigned
05 Aug 2004 288a New director appointed
05 Aug 2004 363a Return made up to 10/11/03; full list of members
05 Aug 2004 363a Return made up to 10/11/02; full list of members
13 Jul 2004 288a New secretary appointed
13 Jul 2004 288b Secretary resigned
23 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
23 Jul 2003 AA Total exemption full accounts made up to 31 March 2002
11 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
11 Apr 2002 AA Total exemption full accounts made up to 31 March 2000
05 Mar 2002 363s Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 288c Director's particulars changed
01 Aug 2001 288b Director resigned
07 Jun 2001 288a New secretary appointed