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THE LONDON BATHROOM COMPANY LIMITED

Company number 02660585

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-03
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