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CITY CENTRAL (BATH) LIMITED

Company number 03863454

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2018 DS01 Application to strike the company off the register
27 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
27 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
27 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Nov 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
25 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
04 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
21 Sep 2016 AP03 Appointment of Mr Nicholas Kenneth Wright as a secretary on 20 September 2016
20 Sep 2016 AD01 Registered office address changed from 6 Charlotte Street Bath BA1 2NE to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 20 September 2016
20 Sep 2016 AP01 Appointment of Mr David Edward Westgate as a director on 20 September 2016
20 Sep 2016 TM01 Termination of appointment of Gerald Christopher Rideout as a director on 20 September 2016
20 Sep 2016 TM02 Termination of appointment of Heather Jane Rideout as a secretary on 20 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
13 Jul 2015 AA Micro company accounts made up to 30 April 2015
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
08 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders