- Company Overview for THE BATH ROOM (GRAYSHOTT) LIMITED (05958675)
- Filing history for THE BATH ROOM (GRAYSHOTT) LIMITED (05958675)
- People for THE BATH ROOM (GRAYSHOTT) LIMITED (05958675)
- Insolvency for THE BATH ROOM (GRAYSHOTT) LIMITED (05958675)
- More for THE BATH ROOM (GRAYSHOTT) LIMITED (05958675)
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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18 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 15 May 2014 | |
05 Aug 2013 | AD01 | Registered office address changed from Mbi Coakley Ltd 2nd Floor Tunsgate Square 98-110 High Street Guildford GU1 3HE on 5 August 2013 | |
30 May 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
28 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
28 May 2013 | 600 | Appointment of a voluntary liquidator | |
28 May 2013 | RESOLUTIONS |
Resolutions
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08 May 2013 | AD01 | Registered office address changed from C/O C/O Mbi Coakley Ltd 2nd Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE England on 8 May 2013 | |
08 May 2013 | AD01 | Registered office address changed from Newtown House Newtown Road Lipook Hants GU30 7DX on 8 May 2013 | |
08 Nov 2012 | AR01 |
Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2012-11-08
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23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
11 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 Oct 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
20 Oct 2009 | CH01 | Director's details changed for Susan Kathleen Verity Bampfield on 6 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for Simon Gordon Closier on 6 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for Charlotte Emily Closier on 6 October 2009 | |
22 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
14 Sep 2009 | 288a | Director appointed charlotte emily closier | |
14 Sep 2009 | 288c | Director's change of particulars / simon closier / 10/09/2009 | |
14 Sep 2009 | 288c | Secretary's change of particulars / charlotte closier / 10/09/2009 | |
16 Oct 2008 | 363a | Return made up to 06/10/08; full list of members |