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BATHURST TORANA LIMITED

Company number 07526740

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Company Results (links open in a new window)
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)
08 Oct 2024 600 Appointment of a voluntary liquidator
08 Oct 2024 LIQ10 Removal of liquidator by court order
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
31 Mar 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Buisness Park Whiteley Hampshire PO15 7AZ to Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 31 March 2022
25 Aug 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Buisness Park Whiteley Hampshire PO15 7AZ on 25 August 2021
09 Apr 2021 AD01 Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to 93 Monks Way Southampton Hampshire SO18 2LR on 9 April 2021
30 Mar 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-09
30 Mar 2021 LIQ01 Declaration of solvency
16 Nov 2020 AA Micro company accounts made up to 29 February 2020
01 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 28 February 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
14 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
12 Nov 2018 AA Micro company accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
26 Feb 2016 AD01 Registered office address changed from 14-30 City Business Centre Hyde Street Winchester SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 26 February 2016
04 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
17 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014