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ERIC SNOOK (BATH) LIMITED

Company number 01145139

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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)
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
15 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 6 December 2018
21 Dec 2017 AD01 Registered office address changed from Lennox House 3 Pierrepont Street Bath BA1 1LB to 38-42 Newport Street Swindon SN1 3DR on 21 December 2017
21 Dec 2017 600 Appointment of a voluntary liquidator
21 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-07
21 Dec 2017 LIQ01 Declaration of solvency
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
04 Nov 2016 TM01 Termination of appointment of Eric Jack Trevor Snook as a director on 10 October 2016
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 8,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 TM02 Termination of appointment of Basil John Snook as a secretary on 20 August 2015
22 Jun 2015 AP01 Appointment of Karen Trombert as a director on 7 April 2015
09 Jun 2015 AP01 Appointment of Susan Helen Snook as a director on 7 April 2015
29 May 2015 TM01 Termination of appointment of Basil John Snook as a director on 13 April 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 158,000
15 Apr 2015 MA Memorandum and Articles of Association
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 8,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 8,000
30 Jan 2014 AD01 Registered office address changed from 2 Abbeygate Street Bath BA1 1NP on 30 January 2014