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BATH ASSURED TENANCIES LIMITED

Company number 02478073

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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 2014 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Jun 2013 AD01 Registered office address changed from 18a Queen Square Bath Somerset BA1 2HR on 13 June 2013
12 Jun 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jun 2013 4.70 Declaration of solvency
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 150,000
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
22 Nov 2010 AP01 Appointment of a director
22 Nov 2010 TM01 Termination of appointment of Leslie Fudge as a director
22 Nov 2010 AP01 Appointment of Mr James Norman Howard as a director
21 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AP01 Appointment of Mr Christopher Robin Sullivan as a director
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Priscilla Verna Fudge on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Leslie Alfred Fudge on 8 March 2010
11 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
09 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Mar 2009 363a Return made up to 07/03/09; full list of members
07 Mar 2008 363a Return made up to 07/03/08; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
09 Mar 2007 363a Return made up to 07/03/07; full list of members
02 Jan 2007 AA Total exemption full accounts made up to 30 September 2006