BATH HOUSE DEVELOPMENT LIMITED

Company number 07467467

Date	Type	Description	View / Download
27 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 1 April 2019	(12 pages)
18 Sep 2018	TM01	Termination of appointment of Harry Alexander Badham as a director on 11 September 2018	(1 page)
26 Jul 2018	AD01	Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ to 55 Baker Street London W1U 7EU on 26 July 2018	(2 pages)
23 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25	(1 page)
23 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000	(4 pages)
07 Jan 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
07 Jan 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	(20 pages)
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 10,000	(4 pages)
13 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,000	(4 pages)
13 Jan 2014	CH01	Director's details changed for Mr Huw David Stephens on 1 December 2013	(2 pages)
10 Jan 2014	CH01	Director's details changed for Mr Harry Alexander Badham on 1 December 2013	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Harry Alexander Badham as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Laurent Marie Michel Vouin as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Richard Pinnock as a director	(1 page)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)