BATHSTONE RECLAMATION LTD

Company number 07995027

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
23 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2014	TM02	Termination of appointment of Janina Dziedzic as a secretary on 23 July 2014	(2 pages)
23 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(3 pages)
21 Jul 2014	AP01	Appointment of Mr Monoleeto Christian Sanger as a director on 1 January 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Lynsey Kate Doel as a director on 1 January 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from Claude Avenue Claude Avenue Old Track Bath BA2 1AF England to Claude Avenue Claude Avenue the Old Track Bath BA2 1AF on 21 July 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England to Claude Avenue Claude Avenue the Old Track Bath BA2 1AF on 21 July 2014	(1 page)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(4 pages)
13 Jun 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(3 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 100,100	(4 pages)
30 Jul 2012	TM01	Termination of appointment of Stephen Tomlin as a director	(2 pages)
30 Jul 2012	AP03	Appointment of Janina Dziedzic as a secretary	(3 pages)
30 Jul 2012	TM02	Termination of appointment of Lynsey Doel as a secretary	(2 pages)
15 May 2012	AP03	Appointment of Lynsey Kate Doel as a secretary	(3 pages)
15 May 2012	AP01	Appointment of Miss Lynsey Kate Doel as a director	(3 pages)
19 Mar 2012	NEWINC	Incorporation	(24 pages)