BATH STONE PRODUCTS LIMITED

Company number 01883338

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
18 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
01 Jun 2018	TM01	Termination of appointment of Matthew John Hawker as a director on 1 June 2018	(1 page)
22 Feb 2018	MA	Memorandum and Articles of Association	(8 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Jan 2018	PSC05	Change of details for Wans1 Limited as a person with significant control on 2 January 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
09 Jan 2018	PSC05	Change of details for Bath Stone Group Limited as a person with significant control on 1 November 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Rebecca Leah Iles as a secretary on 1 November 2017	(1 page)
24 Oct 2017	AP01	Appointment of Nicholas Matthew Middlemass Johnston as a director on 12 October 2017	(2 pages)
23 Oct 2017	AP03	Appointment of Rebecca Leah Iles as a secretary on 12 October 2017	(2 pages)
23 Oct 2017	PSC07	Cessation of Elaine Elizabeth Marson as a person with significant control on 12 October 2017	(1 page)
23 Oct 2017	PSC02	Notification of Bath Stone Group Limited as a person with significant control on 6 April 2016	(1 page)
23 Oct 2017	AD01	Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA to The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 23 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Elaine Elizabeth Marson as a director on 12 October 2017	(1 page)
23 Oct 2017	TM02	Termination of appointment of Kathryn Janice Moore as a secretary on 12 October 2017	(1 page)
18 Oct 2017	MR01	Registration of charge 018833380003, created on 12 October 2017	(65 pages)
18 Oct 2017	MR01	Registration of charge 018833380004, created on 12 October 2017	(35 pages)
26 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)