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THE BATHROOM SPECIALIST LIMITED

Company number 05834727

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2015 4.68 Liquidators' statement of receipts and payments to 9 June 2015
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 9 June 2014
18 Oct 2013 AD01 Registered office address changed from C/O Michael Birch 37 Normanton Avenue London SW19 8BA England on 18 October 2013
18 Jun 2013 4.20 Statement of affairs with form 4.19
18 Jun 2013 600 Appointment of a voluntary liquidator
18 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-10
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 100
16 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Michael Birch as a director
01 Feb 2012 AD01 Registered office address changed from 465 Garratt Lane London SW18 4SL England on 1 February 2012
01 Feb 2012 TM01 Termination of appointment of Richard Watt as a director
01 Feb 2012 TM01 Termination of appointment of Shaun Counihan as a director
03 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
13 Jun 2011 AP01 Appointment of Mr Shaun Counihan as a director
13 Jun 2011 TM02 Termination of appointment of Dayle Bennett as a secretary
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2011 AD01 Registered office address changed from 965 Fulham Road London SW6 5JJ England on 17 March 2011
18 Nov 2010 TM01 Termination of appointment of Shaun Counihan as a director
09 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 30 November 2010
14 Oct 2010 TM01 Termination of appointment of Eugene Bennett as a director
13 Oct 2010 AP01 Appointment of Mr Shaun Counihan as a director