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H2O THE BATH & SPA COMPANY LIMITED

Company number 04975893

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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)
25 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2010	4.68	Liquidators' statement of receipts and payments to 17 June 2010	View PDF Liquidators' statement of receipts and payments to 17 June 2010 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	AD01	Registered office address changed from Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 21 November 2009	View PDF Registered office address changed from Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12 - link opens in a new window - 1 page (1 page)
15 Apr 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 13 pages (13 pages)
12 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 13 pages (13 pages)
21 Jan 2008	88(2)R	Ad 07/01/08--------- £ si 900@1=900 £ ic 1/901	View PDF Ad 07/01/08--------- £ si 900@1=900 £ ic 1/901 - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	123	Nc inc already adjusted 07/01/08	View PDF Nc inc already adjusted 07/01/08 - link opens in a new window - 1 page (1 page)
21 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Dec 2007	88(2)R	Ad 01/12/04--------- £ si 99@1=99	View PDF Ad 01/12/04--------- £ si 99@1=99 - link opens in a new window - 1 page (1 page)
14 Dec 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 13 pages (13 pages)
21 Dec 2006	363a	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 13 pages (13 pages)
25 Nov 2005	363s	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 13 pages (13 pages)
09 Aug 2005	225	Accounting reference date shortened from 30/11/05 to 31/10/05	View PDF Accounting reference date shortened from 30/11/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
14 Dec 2004	363s	Return made up to 25/11/04; full list of members	View PDF Return made up to 25/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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