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IMPRESS (BATH) LIMITED

Company number 04288926

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2016 4.68 Liquidators' statement of receipts and payments to 16 June 2016
14 Aug 2015 4.68 Liquidators' statement of receipts and payments to 16 June 2015
30 Jun 2014 4.20 Statement of affairs with form 4.19
30 Jun 2014 600 Appointment of a voluntary liquidator
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2014 AD01 Registered office address changed from 1 Cork Place Bath Avon BA1 3BB United Kingdom on 4 June 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 224
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
05 Apr 2012 SH08 Change of share class name or designation
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Richard Tyler on 18 September 2010
19 Jul 2010 AD01 Registered office address changed from 2 Cork Place Upper Bristol Road Bath BA1 3BB on 19 July 2010
19 May 2010 CH01 Director's details changed for Dr Ian Hearsey on 19 May 2010
16 Dec 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
16 Dec 2009 AP03 Appointment of Richard Tyler as a secretary
11 Dec 2009 AP01 Appointment of Mr Richard Tyler as a director
02 Dec 2009 TM01 Termination of appointment of Iain Pearson as a director
28 Nov 2009 AD01 Registered office address changed from Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP United Kingdom on 28 November 2009