BATHFORD LIMITED

Company number 10786755

Date	Type	Description	View / Download
04 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
28 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
27 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
15 Apr 2021	AD01	Registered office address changed from Bathford Works 34 Box Road Bathford BA1 7QH United Kingdom to 14 Queen Square Bath BA1 2HN on 15 April 2021	(2 pages)
14 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31	(2 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Apr 2021	SH06	Cancellation of shares. Statement of capital on 29 September 2020 GBP 100	(6 pages)
25 Feb 2021	MR04	Satisfaction of charge 107867550001 in full	(1 page)
16 Oct 2020	AA	Total exemption full accounts made up to 31 January 2019	(8 pages) Download iXBRL
02 Oct 2020	TM01	Termination of appointment of Julian Robert Emery as a director on 30 September 2020	(1 page)
16 Jul 2020	AA01	Current accounting period shortened from 31 October 2019 to 31 January 2019	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages) Download iXBRL
23 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
30 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
12 Sep 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
09 Aug 2018	SH08	Change of share class name or designation	(2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued b ord shares held by reclass as a ord sha of £1 each 27/07/2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
08 Dec 2017	MR01	Registration of charge 107867550001, created on 5 December 2017	(15 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 105	(3 pages)
12 Oct 2017	AP01	Appointment of Mr Felix John Emery as a director on 5 October 2017	(2 pages)

• 1
• 2

Next