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BATHGATE BOTANICA LIMITED

Company number 02562172

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2020 DS01 Application to strike the company off the register
17 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Oct 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
04 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
08 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
14 Mar 2016 CH01 Director's details changed for Mr Stephen Ian Bennett on 30 September 2015
11 Mar 2016 CH03 Secretary's details changed for Mr Stephen Ian Bennett on 30 September 2015
04 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4
23 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 4
03 Feb 2014 CERTNM Company name changed aztec minerals LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-30
  • NM01 ‐ Change of name by resolution
28 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Aug 2013 TM01 Termination of appointment of Mark Price as a director
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders