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BATHROOM BRANDS EUROPE LIMITED

Company number 08504058

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AP03	Appointment of Catherine Lucy Swemmer as a secretary on 30 June 2015	View PDF Appointment of Catherine Lucy Swemmer as a secretary on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	TM02	Termination of appointment of Karen Le Cornu as a secretary on 30 June 2015	View PDF Termination of appointment of Karen Le Cornu as a secretary on 30 June 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
19 Mar 2015	CERTNM	Company name changed bathroom brands uk LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	View PDF Company name changed bathroom brands uk LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	CERTNM	Company name changed uk bathroom brands LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-05-29	View PDF Company name changed uk bathroom brands LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-05-29 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 May 2014	CH01	Director's details changed for Nico De Beer on 11 April 2014	View PDF Director's details changed for Nico De Beer on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP03	Appointment of Karen Le Cornu as a secretary	View PDF Appointment of Karen Le Cornu as a secretary - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AP01	Appointment of Dawn Crichard as a director	View PDF Appointment of Dawn Crichard as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	CERTNM	Company name changed bathroom brands uk (sales) LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed bathroom brands uk (sales) LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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