- Company Overview for THE LONDON BATHROOM COMPANY LIMITED (02660585)
- Filing history for THE LONDON BATHROOM COMPANY LIMITED (02660585)
- People for THE LONDON BATHROOM COMPANY LIMITED (02660585)
- Charges for THE LONDON BATHROOM COMPANY LIMITED (02660585)
- Insolvency for THE LONDON BATHROOM COMPANY LIMITED (02660585)
- More for THE LONDON BATHROOM COMPANY LIMITED (02660585)
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) |
---|---|---|---|
01 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 24 September 2010 | |
01 Oct 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
18 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
18 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
29 Dec 2008 | 363a | Return made up to 06/11/08; full list of members | |
24 Dec 2008 | 288a | Director appointed mr. Peter arthur vian | |
22 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
07 Nov 2008 | 287 | Registered office changed on 07/11/2008 from anderson ross waltham forest business centre blackhorse lane london E17 6DS | |
20 Jun 2008 | CERTNM | Company name changed everrent LIMITED\certificate issued on 24/06/08 | |
13 Jun 2008 | 288b | Appointment Terminated Secretary jane evered | |
13 Jun 2008 | 288a | Director appointed joel vian | |
13 Jun 2008 | 288a | Secretary appointed peter arthur vian | |
13 Jun 2008 | 287 | Registered office changed on 13/06/2008 from moorgate house 7B station road west oxted surrey RH8 9EE | |
13 Jun 2008 | 288b | Appointment Terminated Director william evered | |
29 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Nov 2007 | 363a | Return made up to 06/11/07; full list of members | |
04 Apr 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
30 Nov 2006 | 363a | Return made up to 06/11/06; full list of members | |
30 Nov 2006 | 288c | Director's particulars changed | |
30 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
31 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
24 Jul 2006 | 287 | Registered office changed on 24/07/06 from: 74A station road east oxted surrey RH8 0PG | |
12 Jan 2006 | 363s | Return made up to 06/11/05; full list of members |