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OUT TO LUNCH (BATH) LIMITED

Company number 05526275

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2014 DS01 Application to strike the company off the register
07 Aug 2013 AR01 Annual return made up to 3 August 2013
Statement of capital on 2013-08-07
  • GBP 1,000
07 Jan 2013 AA Total exemption full accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Peter James Whipp on 1 January 2012
14 Aug 2012 CH01 Director's details changed for Victoria Jane Whipp on 1 January 2012
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Peter James Whipp on 1 January 2011
11 Aug 2011 CH01 Director's details changed for Victoria Jane Vyse on 1 January 2011
11 Aug 2011 TM02 Termination of appointment of Network Company Secretarial Limited as a secretary
11 Aug 2011 AD01 Registered office address changed from C/O Jsh Accountancy Solutions Ltd 584 Wellsway Bath BA2 2UE United Kingdom on 11 August 2011
07 Jul 2011 AAMD Amended accounts made up to 31 July 2010
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Feb 2011 AD01 Registered office address changed from 9 Rivers Street Place Julian Road Bath BA1 2RS United Kingdom on 16 February 2011
27 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Peter James Whipp on 1 October 2009
27 Aug 2010 CH04 Secretary's details changed for Network Company Secretarial Limited on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Victoria Jane Vyse on 1 October 2009
16 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
29 Oct 2009 AD01 Registered office address changed from 3-3a Gloucester Street Bath Somerset BA1 2SE on 29 October 2009
27 Oct 2009 CH04 Secretary's details changed for Network Company Secretarial Limited on 1 October 2009
07 Sep 2009 363a Return made up to 03/08/09; full list of members