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SUNBATHERS HEALTH & BEAUTY POTTERS BAR LIMITED

Company number 07962951

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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)
02 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Oct 2015 AD01 Registered office address changed from 18 st. Thomas Road Brentwood Essex CM14 4DB to Livermore House High Street Dunmow Essex CM6 1AW on 6 October 2015
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
31 Jul 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
30 Jul 2013 TM01 Termination of appointment of Jonas Witt as a director
30 Jul 2013 AP01 Appointment of Ms. Regine Christine Karin Wind as a director
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from 12-14 Westbury Drive Brentwood CM14 4JZ England on 5 November 2012
05 Apr 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Jonas Witt
05 Apr 2012 TM01 Termination of appointment of Edward Slater as a director
27 Mar 2012 AP01 Appointment of Mr Jonas Witt as a director
  • ANNOTATION A second filed AP01 was registered on 05/04/2012
23 Feb 2012 NEWINC Incorporation