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HOT BATH COLD SHOWER LIMITED

Company number 05086586

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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)
26 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
26 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
26 Feb 2009 4.20 Statement of affairs with form 4.19
26 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20
26 Feb 2009 600 Appointment of a voluntary liquidator
12 Feb 2009 287 Registered office changed on 12/02/2009 from 86 cheetham hill road units 1 & 2 rani house manchester M4 4EX
12 Nov 2008 288a Secretary appointed ihsan ustun
12 Nov 2008 287 Registered office changed on 12/11/2008 from c/o gench & company 109A kingsland high street london E8 2PB
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2008 288b Appointment Terminated Secretary mehmet oksuzoglu
24 Apr 2008 363a Return made up to 29/03/08; full list of members
19 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 29/03/07; full list of members
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 288c Secretary's particulars changed
14 Dec 2006 287 Registered office changed on 14/12/06 from: 26 gloucester square london E2 8RS
08 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
29 Jun 2006 363s Return made up to 29/03/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
06 Jul 2005 363s Return made up to 29/03/05; full list of members
06 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
19 Jul 2004 288a New secretary appointed
21 Apr 2004 288a New director appointed
30 Mar 2004 288b Secretary resigned