- Company Overview for THE BATHROOM SPECIALIST LIMITED (05834727)
- Filing history for THE BATHROOM SPECIALIST LIMITED (05834727)
- People for THE BATHROOM SPECIALIST LIMITED (05834727)
- Insolvency for THE BATHROOM SPECIALIST LIMITED (05834727)
- More for THE BATHROOM SPECIALIST LIMITED (05834727)
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) |
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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
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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
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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 |