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THE EDITOR (BATH) LIMITED

Company number 04514907

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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)
23 May 2011 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 15 February 2011
23 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
04 May 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
08 Jan 2010 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 8 January 2010
06 Jan 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2009
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 9 March 2009
21 Mar 2008 4.20 Statement of affairs with form 4.19
21 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-10
21 Mar 2008 600 Appointment of a voluntary liquidator
26 Feb 2008 287 Registered office changed on 26/02/2008 from 26 westgate street bath bath & ne somerset BA1 1EP
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New secretary appointed
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
16 Mar 2007 287 Registered office changed on 16/03/07 from: c/o st james secretarial services LTD 16 hanover square london W1S 1HT
16 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Mar 2007 288a New secretary appointed
09 Mar 2007 288b Secretary resigned
27 Feb 2007 88(3) Particulars of contract relating to shares
27 Feb 2007 88(2)R Ad 30/01/07--------- £ si 1000000@1=1000000 £ ic 2/1000002
26 Feb 2007 CERTNM Company name changed first platinum retail (uk) limit ed\certificate issued on 26/02/07
13 Feb 2007 CERTNM Company name changed the editor (bath) LIMITED\certificate issued on 13/02/07
30 Jan 2007 353 Location of register of members