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BATH CONSTRUCTION1 UK LIMITED

Company number 13865168

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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)
09 Jan 2024	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)
24 Oct 2023	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)
13 Oct 2023	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 - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	PSC01	Notification of John Mark Rory Wilkin as a person with significant control on 9 January 2023	View PDF Notification of John Mark Rory Wilkin as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AD01	Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP England to 218 Boundary Way Watford WD25 7SU on 16 January 2023	View PDF Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP England to 218 Boundary Way Watford WD25 7SU on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Shaun Harris as a director on 10 January 2023	View PDF Termination of appointment of Shaun Harris as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of Shaun Harris as a person with significant control on 9 January 2023	View PDF Cessation of Shaun Harris as a person with significant control on 9 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr John Mark Wilkin as a director on 9 January 2023	View PDF Appointment of Mr John Mark Wilkin as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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