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BANTRY BAY LAUGHTER LIMITED

Company number 03244728

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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)
02 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2019 AD01 Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 4 November 2019
01 Nov 2019 LIQ02 Statement of affairs
01 Nov 2019 600 Appointment of a voluntary liquidator
01 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-22
03 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Jun 2018 MR01 Registration of charge 032447280002, created on 14 June 2018
09 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Dec 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
10 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 99
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 99
26 Sep 2014 CH03 Secretary's details changed for Sheila Elizabeth Pearce on 1 September 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 99
25 Jul 2013 AAMD Amended accounts made up to 30 September 2012
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders