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THE OAK HOUSE OF BATH LTD

Company number 05354019

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2014 DS01 Application to strike the company off the register
19 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 4
14 Jan 2013 CH01 Director's details changed for Giles Nicholas Lunt on 20 December 2012
16 May 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Giles Nicholas Lunt on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Simon Charles Lunt on 3 March 2010
03 Mar 2010 CH04 Secretary's details changed for Callen Company Secretarial Services Ltd on 3 March 2010
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
13 May 2009 287 Registered office changed on 13/05/2009 from the oak house unit 16 greenway farm bath road wick south gloucestershire BS30 5RL
03 Apr 2009 288a Secretary appointed callen company secretarial services LTD
03 Apr 2009 288b Appointment terminated secretary nicholas callen
03 Mar 2009 363a Return made up to 05/02/09; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
03 Mar 2008 363a Return made up to 05/02/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
25 May 2007 363a Return made up to 05/02/07; full list of members
25 May 2007 288a New secretary appointed