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BATHROOM SOLUTIONS (LEICESTER) LIMITED

Company number 04935927

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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)
09 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Nov 2012 4.20 Statement of affairs with form 4.19
16 Nov 2012 600 Appointment of a voluntary liquidator
16 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-14
31 Oct 2012 AD01 Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England on 31 October 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Feb 2012 AD01 Registered office address changed from 3 Warren Park Way Enderby Leicester LE19 4SA on 23 February 2012
01 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 99
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
31 Oct 2009 AD03 Register(s) moved to registered inspection location
31 Oct 2009 CH01 Director's details changed for Karl Edward Matthew Donaghey on 1 October 2009
31 Oct 2009 AD02 Register inspection address has been changed
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Feb 2009 287 Registered office changed on 25/02/2009 from 13 university road leicester leicestershire LE1 7RA
31 Oct 2008 363a Return made up to 17/10/08; full list of members
22 May 2008 288b Appointment Terminated Director paul danson
12 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Nov 2007 363a Return made up to 17/10/07; full list of members
06 Nov 2007 395 Particulars of mortgage/charge
26 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006