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BATHSHEBA (CITATION) LIMITED

Company number SC330493

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2019	PSC07	Cessation of Lynn Mortimer as a person with significant control on 2 August 2019	View PDF Cessation of Lynn Mortimer as a person with significant control on 2 August 2019 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP01	Appointment of Mr James Murphy as a director on 2 August 2019	View PDF Appointment of Mr James Murphy as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	MR01	Registration of charge SC3304930004, created on 2 August 2019	View PDF Registration of charge SC3304930004, created on 2 August 2019 - link opens in a new window - 17 pages (17 pages)
07 Aug 2019	MR01	Registration of charge SC3304930003, created on 2 August 2019	View PDF Registration of charge SC3304930003, created on 2 August 2019 - link opens in a new window - 15 pages (15 pages)
09 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
18 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	MR04	Satisfaction of charge SC3304930002 in full	View PDF Satisfaction of charge SC3304930002 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
08 Mar 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)
01 Mar 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)
06 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AP03	Appointment of Mrs Annette Hunter as a secretary on 3 November 2014	View PDF Appointment of Mrs Annette Hunter as a secretary on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Lynn Mortimer as a director on 3 November 2014	View PDF Termination of appointment of Lynn Mortimer as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AP01	Appointment of Mrs Annette Hunter as a director on 3 November 2014	View PDF Appointment of Mrs Annette Hunter as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM02	Termination of appointment of Lynn Mortimer as a secretary on 3 November 2014	View PDF Termination of appointment of Lynn Mortimer as a secretary on 3 November 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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BATHSHEBA (CITATION) LIMITED

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