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BARGAIN BOOZE EBT TRUSTEES LIMITED

Company number 04451429

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
04 Jun 2018 PSC05 Change of details for Bargain Booze Limited as a person with significant control on 9 May 2018
19 Mar 2018 TM01 Termination of appointment of Diana Hunter as a director on 19 March 2018
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Nov 2017 TM02 Termination of appointment of Christopher Andrew Humphreys as a secretary on 30 October 2017
07 Nov 2017 TM01 Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017
06 Nov 2017 AP01 Appointment of Mr Mark Moran as a director on 30 October 2017
02 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 May 2017 CH01 Director's details changed for Mr Christopher Andrew Humphreys on 16 June 2014
31 May 2017 CH01 Director's details changed for Mrs Diana Hunter on 1 July 2013
27 Feb 2017 AP01 Appointment of Mr David Peter Robinson as a director on 22 February 2017
03 Feb 2017 AA Accounts for a dormant company made up to 1 May 2016
18 Oct 2016 TM01 Termination of appointment of Amanda Jane Jones as a director on 30 September 2016
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
21 Mar 2016 AA01 Current accounting period extended from 27 April 2016 to 30 April 2016
10 Mar 2016 AA Audit exemption subsidiary accounts made up to 26 April 2015
13 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/15
13 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/04/15
13 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/04/15
22 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
30 Mar 2015 AA Audit exemption subsidiary accounts made up to 27 April 2014
23 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/14
  • ANNOTATION Clarification Agreement for Bargain Booze ebt Trustees LIMITED 04451429 incorrectly processed on Bargain Booze LIMITED 01801597. Document is now transferred.
27 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/14