BETTERBATHROOMS (UK) LIMITED

Company number 04986428

Date	Type	Description	View / Download
08 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2021	AM23	Notice of move from Administration to Dissolution	(34 pages)
02 Mar 2021	NOCP	Notice to Registrar of companies in respect of order under section 176A	(5 pages)
07 Oct 2020	AM10	Administrator's progress report	(31 pages)
30 Mar 2020	AM10	Administrator's progress report	(28 pages)
03 Feb 2020	AM19	Notice of extension of period of Administration	(3 pages)
04 Oct 2019	AM10	Administrator's progress report	(32 pages)
30 May 2019	AM06	Notice of deemed approval of proposals	(3 pages)
10 May 2019	AM03	Statement of administrator's proposal	(46 pages)
15 Mar 2019	AD01	Registered office address changed from Horizon Park Greenfold Way Leigh Lancashire WN7 3XH to Minerva 29 East Parade Leeds LS1 5PS on 15 March 2019	(2 pages)
13 Mar 2019	AM01	Appointment of an administrator	(3 pages)
30 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(69 pages)
15 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with updates	(6 pages)
15 Jan 2019	SH05	Statement of capital on 26 November 2018 GBP 40.599001 Cancellation of treasury shares. Treasury capital: GBP 0 on 26 November 2018	(4 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 121.523001	(4 pages)
27 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
17 Dec 2018	PSC02	Notification of Roxor Group Limited as a person with significant control on 26 November 2018	(2 pages)
17 Dec 2018	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 26 November 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Ian Gary Jones as a director on 27 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Ben Julius Barker as a director on 27 November 2018	(1 page)
29 Nov 2018	AP01	Appointment of Mr David Ian Cullen as a director on 27 November 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Peter Alan Cowgill as a director on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of George Miles Bramston Adams as a director on 27 November 2018	(1 page)
08 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Nov 2018	MR01	Registration of charge 049864280006, created on 28 October 2018	(50 pages)