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BATH ACTUARIAL CONSULTING LIMITED

Company number 07975135

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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)
05 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	LIQ03	Liquidators' statement of receipts and payments to 23 March 2023	View PDF Liquidators' statement of receipts and payments to 23 March 2023 - link opens in a new window - 8 pages (8 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AD01	Registered office address changed from One London Wall London EC2Y 5EA England to High Holborn House 52-54 High Holborn London WC1V 6RL on 5 May 2022	View PDF Registered office address changed from One London Wall London EC2Y 5EA England to High Holborn House 52-54 High Holborn London WC1V 6RL on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-24 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
29 Sep 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 March 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	AP03	Appointment of Nicholas John Pope as a secretary on 29 January 2021	View PDF Appointment of Nicholas John Pope as a secretary on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Richard Simon James Shackleton as a director on 29 January 2021	View PDF Appointment of Richard Simon James Shackleton as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM01	Termination of appointment of Mary Udale-Smith as a director on 29 January 2021	View PDF Termination of appointment of Mary Udale-Smith as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Andrew Udale-Smith as a director on 29 January 2021	View PDF Termination of appointment of Andrew Udale-Smith as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AD01	Registered office address changed from C/O Pearson May 37 Great Pulteney Street Bath BA2 4DA United Kingdom to One London Wall London EC2Y 5EA on 8 February 2021	View PDF Registered office address changed from C/O Pearson May 37 Great Pulteney Street Bath BA2 4DA United Kingdom to One London Wall London EC2Y 5EA on 8 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM02	Termination of appointment of Mary Udale-Smith as a secretary on 29 January 2021	View PDF Termination of appointment of Mary Udale-Smith as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Leonard Bowman as a director on 29 January 2021	View PDF Termination of appointment of Leonard Bowman as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Jodi Bowman as a director on 29 January 2021	View PDF Termination of appointment of Jodi Bowman as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Sally Peta Haran as a director on 29 January 2021	View PDF Appointment of Sally Peta Haran as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Nicholas John Pope as a director on 29 January 2021	View PDF Appointment of Mr Nicholas John Pope as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Andrew Udale-Smith as a person with significant control on 29 January 2021	View PDF Cessation of Andrew Udale-Smith as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC07	Cessation of Leonard Bowman as a person with significant control on 29 January 2021	View PDF Cessation of Leonard Bowman as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC02	Notification of Hymans Robertson Llp as a person with significant control on 29 January 2021	View PDF Notification of Hymans Robertson Llp as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

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