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B.S.A. (BATH) LTD

Company number 04768453

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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)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2014 4.68 Liquidators' statement of receipts and payments to 20 August 2014
14 Jan 2014 MR04 Satisfaction of charge 2 in full
30 Aug 2013 AD01 Registered office address changed from 33 Hopps Road Kingswood Bristol South Gloucestershire BS15 9QQ on 30 August 2013
28 Aug 2013 4.20 Statement of affairs with form 4.19
28 Aug 2013 600 Appointment of a voluntary liquidator
28 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 100
12 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
28 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
20 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Feb 2011 CH01 Director's details changed for Mr Leonard Stephen John Gunstone on 11 February 2011
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Leonard Stephen John Gunstone on 18 May 2010
25 May 2010 CH04 Secretary's details changed for Ct Services Ltd on 18 May 2010
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 May 2009 363a Return made up to 18/05/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
02 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
28 May 2008 287 Registered office changed on 28/05/2008 from 33 hopps road bristol avon BS15 9QQ
21 May 2008 363a Return made up to 18/05/08; full list of members