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BATH ALES LIMITED

Company number 03593483

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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)
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
  • RES13 ‐ Directors loans 30/06/2016
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
  • GBP 4.44
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