42-47 HORSTMANN CLOSE (BATH) MANAGEMENT COMPANY LIMITED
Company number 05959853
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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) |
|---|---|---|---|
| 06 Apr 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 04 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
| 02 Feb 2017 | AD01 | Registered office address changed from 15 Avondale Court Avondale Court Lower Weston Bath BA1 3ET to Tanqueray Single Hill Shoscombe Bath BA2 8LZ on 2 February 2017 | |
| 02 Feb 2017 | TM01 | Termination of appointment of Richard Wyatt as a director on 1 October 2016 | |
| 02 Feb 2017 | AP01 | Appointment of Mrs Joanne Shams as a director on 1 October 2016 | |
| 03 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Sep 2016 | AP01 | Appointment of Mr Derek Albert Withers as a director on 8 August 2016 | |
| 23 Sep 2016 | AP01 | Appointment of Mrs Alison Elizabeth King as a director on 8 August 2016 | |
| 23 Sep 2016 | AP01 | Appointment of Mr Adrian Nigel King as a director on 8 August 2016 | |
| 23 Sep 2016 | AP01 | Appointment of Mr Richard Wyatt as a director on 8 August 2016 | |
| 23 Sep 2016 | AP01 | Appointment of Mrs Rosalie Wyatt as a director on 8 August 2016 | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 19 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 26 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
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| 30 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 05 Nov 2013 | CH03 | Secretary's details changed for Mr Damien Martin Enright on 1 October 2013 | |
| 05 Nov 2013 | CH01 | Director's details changed for Mr Damien Martin Enright on 1 October 2013 | |
| 25 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 25 July 2013
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| 25 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 25 Jul 2013 | AD01 | Registered office address changed from 13 Fairfield Terrace Bath Bath & North East Somerset BA1 6HN on 25 July 2013 | |
| 02 Nov 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Accounts for a dormant company made up to 31 October 2011 |