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BATE MILL HOME SOLUTIONS LIMITED

Company number 04678776

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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)
05 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 9 March 2020
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 9 March 2019
18 May 2018 LIQ03 Liquidators' statement of receipts and payments to 9 March 2018
06 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Mar 2017 AD01 Registered office address changed from Bate Mill Road Birch Vale High Peak Derbyshire SK22 1BB to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 30 March 2017
24 Mar 2017 4.20 Statement of affairs with form 4.19
24 Mar 2017 600 Appointment of a voluntary liquidator
24 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-10
13 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
15 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
04 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Aug 2014 MR01 Registration of charge 046787760002, created on 27 August 2014
10 Mar 2014 MR01 Registration of charge 046787760001
07 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders