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1 S.P. BATH LIMITED

Company number 06324490

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DS01 Application to strike the company off the register
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 15,000
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Nov 2010 TM01 Termination of appointment of Leslie Fudge as a director
22 Nov 2010 AP01 Appointment of Mr James Norman Howard as a director
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
03 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
27 Jul 2009 363a Return made up to 25/07/09; full list of members
23 Apr 2009 AA Accounts made up to 30 September 2008
25 Jul 2008 363a Return made up to 25/07/08; full list of members
14 Aug 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
06 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2007 288a New director appointed
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288b Secretary resigned;director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288a New director appointed
25 Jul 2007 NEWINC Incorporation