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MOLES BATH LTD

Company number 06652721

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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)
13 May 2013 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2013 2.24B Administrator's progress report to 8 February 2013
13 Feb 2013 2.35B Notice of move from Administration to Dissolution on 8 February 2013
13 Sep 2012 2.23B Result of meeting of creditors
21 Aug 2012 2.17B Statement of administrator's proposal
09 Aug 2012 2.16B Statement of affairs with form 2.14B
23 Jul 2012 AD01 Registered office address changed from 14 George Street Bath BA1 2EN United Kingdom on 23 July 2012
23 Jul 2012 2.12B Appointment of an administrator
12 Jun 2012 TM01 Termination of appointment of Richard Charles Grafton as a director on 10 June 2012
05 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
Statement of capital on 2011-08-05
  • GBP 1,000
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Mr Richard Charles Grafton as a director
23 Sep 2010 TM01 Termination of appointment of Caroline Bell as a director
04 May 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
05 Mar 2010 CONNOT Change of name notice
12 Nov 2009 CERTNM Company name changed atr venues LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-02
12 Nov 2009 CONNOT Change of name notice
06 Nov 2009 CH01 Director's details changed for Miss Caroline Mary Bell on 1 November 2009
06 Nov 2009 AD01 Registered office address changed from 15 Brookside Close Batheaston Bath Somerset BA1 7HW on 6 November 2009
29 Oct 2009 AA01 Previous accounting period extended from 31 July 2009 to 30 September 2009
27 Jul 2009 363a Return made up to 22/07/09; full list of members
27 Jul 2009 288c Director's Change of Particulars / john yerbury / 01/05/2009 / HouseName/Number was: , now: 15; Street was: park cottage, now: 1BROOKSIDE close; Area was: pipehouse lane, freshford, now: northend, batheaston; Post Code was: BA2 7UH, now: BA1 7HW; Country was: , now: uk
16 May 2009 287 Registered office changed on 16/05/2009 from park cottage 4 pipehouse lane freshford bath somerset BA2 7UH united kingdom