- Company Overview for BATH ALES LIMITED (03593483)
- Filing history for BATH ALES LIMITED (03593483)
- People for BATH ALES LIMITED (03593483)
- Charges for BATH ALES LIMITED (03593483)
- More for BATH ALES LIMITED (03593483)
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) |
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06 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2017 | DS01 | Application to strike the company off the register | |
11 Jul 2017 | CS01 | Confirmation statement made on 7 July 2017 with no updates | |
11 Nov 2016 | AUD | Auditor's resignation | |
25 Aug 2016 | AA01 | Current accounting period extended from 31 August 2016 to 31 December 2016 | |
22 Aug 2016 | RESOLUTIONS |
Resolutions
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10 Aug 2016 | MR04 | Satisfaction of charge 035934830003 in full | |
20 Jul 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
19 Jul 2016 | AD01 | Registered office address changed from Hare House Southway Drive Warmley Bristol BS30 5LW to 63 Trevarthian Road St. Austell Cornwall PL25 4BY on 19 July 2016 | |
07 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
06 Jul 2016 | AP01 | Appointment of Mr Simon James Staughton as a director on 30 June 2016 | |
06 Jul 2016 | AP01 | Appointment of Mr Thomas Adam Luck as a director on 30 June 2016 | |
06 Jul 2016 | AP03 | Appointment of Mr Colin John Stratton as a secretary on 30 June 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Roger Spickett Jones as a director on 30 June 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Craig Lewis as a director on 30 June 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Mark Robert Harding as a director on 30 June 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Richard Ewart Dempster as a director on 30 June 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Anthony Robert Clarke as a director on 30 June 2016 | |
05 Jul 2016 | MR04 | Satisfaction of charge 1 in full | |
08 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
14 Apr 2016 | CH01 | Director's details changed for Mr Roger Spickett Jones on 1 February 2016 | |
17 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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09 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
13 May 2015 | MR01 | Registration of charge 035934830003, created on 12 May 2015 |