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TRUEBATHROOMS LIMITED

Company number 06555097

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2016 DS01 Application to strike the company off the register
01 Mar 2016 TM01 Termination of appointment of Stephen Heys as a director on 29 February 2016
01 Mar 2016 TM02 Termination of appointment of Stephen Heys as a secretary on 29 February 2016
01 Mar 2016 TM01 Termination of appointment of Thomas Patrick Heys as a director on 29 February 2016
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
03 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share info 11/12/2012
03 Jan 2013 SH08 Change of share class name or designation
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
31 Jul 2012 AP01 Appointment of Mr Peter James Lilley as a director
31 Jul 2012 AP01 Appointment of Mr Nicholas Robert Hosker as a director
23 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
13 Jun 2011 AA Accounts for a small company made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Thomas Patrick Heys on 4 April 2010
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2009 AA Full accounts made up to 31 December 2008