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THE BATH STONE FIRMS LIMITED

Company number 02769773

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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)
05 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
19 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
28 Feb 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 23 pages (23 pages)
18 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
04 Jul 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
11 May 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
11 May 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
20 Apr 2018	AD01	Registered office address changed from Verulam House 1 Cropmead Crewkerne TA18 7HQ to 5 Barnfield Crescent Exeter Devon EX1 1QT on 20 April 2018	View PDF Registered office address changed from Verulam House 1 Cropmead Crewkerne TA18 7HQ to 5 Barnfield Crescent Exeter Devon EX1 1QT on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages) Download iXBRL
01 Dec 2017	TM01	Termination of appointment of Richard James England as a director on 18 November 2017	View PDF Termination of appointment of Richard James England as a director on 18 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	PSC01	Notification of Richard James England as a person with significant control on 6 April 2016	View PDF Notification of Richard James England as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC07	Cessation of Zak James England as a person with significant control on 6 April 2016	View PDF Cessation of Zak James England as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-19 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
30 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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