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BATHROOM TRADE ONLINE LIMITED

Company number 06795109

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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)
26 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Sep 2014	AD01	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 10 September 2014	View PDF Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-15 - link opens in a new window - 1 page (1 page)
28 Mar 2014	MR01	Registration of charge 067951090002	View PDF Registration of charge 067951090002 - link opens in a new window - 25 pages (25 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
26 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	View PDF Current accounting period extended from 31 January 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	TM02	Termination of appointment of Erine Shroff as a secretary	View PDF Termination of appointment of Erine Shroff as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CERTNM	Company name changed e s bathrooms LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution	View PDF Company name changed e s bathrooms LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	CERTNM	Company name changed bathroom trade . com LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-20	View PDF Company name changed bathroom trade . com LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-20 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)

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