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THE BATH ROOM (GRAYSHOTT) LIMITED

Company number 05958675

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 150
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