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THE OLD BATHS TRADING CO LTD

Company number 09626404

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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)
30 Oct 2023 AD01 Registered office address changed from The Old Baths Bradley Road Nelson Lancashire BB9 7QH United Kingdom to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 30 October 2023
30 Oct 2023 LIQ02 Statement of affairs
30 Oct 2023 600 Appointment of a voluntary liquidator
30 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-25
30 Oct 2023 LIQ02 Statement of affairs
06 Oct 2023 AA Unaudited abridged accounts made up to 30 June 2023
06 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
19 Jan 2023 AA Unaudited abridged accounts made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
01 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
14 Dec 2020 AA Unaudited abridged accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
08 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
17 Jan 2019 AA Unaudited abridged accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
05 Jun 2018 PSC01 Notification of John Edward Endersby as a person with significant control on 5 June 2017
05 Jun 2018 PSC01 Notification of Carol Ann Endersby as a person with significant control on 6 May 2017
05 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
05 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-05
  • GBP 2