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THE ONE STOP BATHROOM SHOP LIMITED

Company number 06637195

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
03 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
28 Jun 2010 4.20 Statement of affairs with form 4.19
16 Jun 2010 AD01 Registered office address changed from Victoria Mews 19 Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY England on 16 June 2010
15 Jun 2010 600 Appointment of a voluntary liquidator
15 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
11 May 2010 TM01 Termination of appointment of Atique Rehman as a director
11 May 2010 AP01 Appointment of Shafiq Rehman as a director
03 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Nov 2009 AP01 Appointment of Mr Atique Rehman as a director
18 Nov 2009 TM01 Termination of appointment of Shafiqur Rehman as a director
20 Oct 2009 AD01 Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 20 October 2009
29 Sep 2009 363a Return made up to 03/07/09; full list of members
20 Jan 2009 288a Secretary appointed mr atique rehman
20 Jan 2009 288b Appointment Terminated Secretary harold davenport
29 Aug 2008 288c Director's Change of Particulars / shafiq rehman / 28/08/2008 / HouseName/Number was: , now: 77; Street was: 11 wilmer drive, now: warneford road; Area was: heaton, now: cowllersley; Post Town was: bradford, now: huddersfield; Region was: west yorkshire, now: ; Post Code was: BD9 4AR, now: HD4 5TP; Country was: , now: united kingdom
27 Aug 2008 288a Secretary appointed mr harold davenport
27 Aug 2008 288a Director appointed mr shafiq rehman
27 Aug 2008 288b Appointment Terminated Director david glover
27 Aug 2008 288b Appointment Terminated Secretary michael walker
03 Jul 2008 NEWINC Incorporation