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BATH PHOTO OPTICS LIMITED

Company number 03949225

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
01 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 100
01 May 2012 AD02 Register inspection address has been changed from 16 the Podium Bath B&Nes BA1 5AL
01 May 2012 CH01 Director's details changed for Mr Peter Dominic Larkin on 1 January 2012
01 May 2012 AD01 Registered office address changed from 16 the Podium Bath BA1 5AL on 1 May 2012
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 AD02 Register inspection address has been changed
29 Apr 2010 CH01 Director's details changed for Peter Dominic Larkin on 31 December 2009
19 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-10
19 Feb 2010 CONNOT Change of name notice
08 Feb 2010 AD01 Registered office address changed from 6 Morlais Buildings Pontmorlais Merthyr Tydfil Mid Glamorgan CF47 8UL on 8 February 2010
08 Feb 2010 TM01 Termination of appointment of Robert Walters as a director
08 Feb 2010 TM02 Termination of appointment of Robert Walters as a secretary
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 16/03/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 16/03/08; full list of members