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BATH DESIGN & BUILD LTD

Company number 09124260

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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)
12 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 22 October 2019
13 Nov 2018 AD01 Registered office address changed from 584 Wellsway Bath Somerset BA2 2UE United Kingdom to 38-42 Newport Street Swindon SN1 3DR on 13 November 2018
08 Nov 2018 LIQ02 Statement of affairs
08 Nov 2018 600 Appointment of a voluntary liquidator
08 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-23
05 Oct 2018 TM01 Termination of appointment of Leanne Marie Gasson as a director on 27 September 2018
01 Oct 2018 AD01 Registered office address changed from 1B Mile End London Road Bath BA1 6PT to 584 Wellsway Bath Somerset BA2 2UE on 1 October 2018
18 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
18 Jul 2018 PSC02 Notification of Hughes Trading Co (Bath) Limited as a person with significant control on 14 June 2018
18 Jul 2018 PSC07 Cessation of Bradley Simon Hughes as a person with significant control on 14 June 2018
18 Jul 2018 PSC07 Cessation of Julia Hughes as a person with significant control on 14 June 2018
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Apr 2018 TM01 Termination of appointment of Bradley Simon Hughes as a director on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Julia Hughes as a director on 6 April 2018
15 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Mar 2017 AP01 Appointment of Mrs Julia Hughes as a director on 2 February 2017
13 Mar 2017 AP01 Appointment of Mrs Leanne Marie Gasson as a director on 2 February 2017
20 Dec 2016 CH01 Director's details changed for Mr Waylon Gasson on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Mr Waylon Gasson on 20 December 2016
27 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015