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DAVID BATHURST LIMITED

Company number 02111124

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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)
08 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2019 AD01 Registered office address changed from 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL to 56 Hugh Street London SW1V 4ER on 25 January 2019
21 Jan 2019 LIQ01 Declaration of solvency
21 Jan 2019 600 Appointment of a voluntary liquidator
21 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-16
14 Sep 2018 AA Unaudited abridged accounts made up to 31 July 2018
11 Sep 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
07 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Jun 2017 TM01 Termination of appointment of Mary Cornelia as a director on 2 October 2016
07 Jun 2017 AP01 Appointment of Ms Arabella Rose Bathurst as a director on 2 October 2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders