PARKER BATH LIMITED

Company number 00957283

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
16 Jul 2015	TM01	Termination of appointment of Christoffer David Erik Franzen as a director on 8 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Harnish Mathuradas Hadani as a director on 8 July 2015	(2 pages)
03 Jul 2015	SH20	Statement by Directors	(1 page)
03 Jul 2015	SH19	Statement of capital on 3 July 2015 GBP 1	(4 pages)
03 Jul 2015	CAP-SS	Solvency Statement dated 29/06/15	(1 page)
03 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 64,392 USD 428,112	(6 pages)
01 Apr 2015	AP01	Appointment of Mr Claes Bronsgaard Pedersen as a director on 1 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on 1 March 2015	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
11 Jun 2014	AP01	Appointment of Mr Christoffer David Erik Franzen as a director	(2 pages)
01 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 64,392 USD 428,112	(6 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
15 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
24 Jan 2013	AP01	Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Leif Martensson as a director	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
09 Feb 2012	CH01	Director's details changed for Richard Mark Bloom on 9 February 2012	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Richard Mark Bloom on 9 February 2012	(1 page)
09 Feb 2012	AD01	Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012	(1 page)