BATH HOUSE DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1927 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1927 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 27/04/1927 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2019:LIQ. CASE NO.1 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY BADHAM |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 8TH FLOOR 155 BISHOPGATE LONDON EC2M 3XJ |
| 23/07/1823 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1823 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/07/1823 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/01/167 January 2016 | SAIL ADDRESS CREATED |
| 07/01/167 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1417 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID STEPHENS / 01/12/2013 |
| 13/01/1413 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALEXANDER BADHAM / 01/12/2013 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR HARRY ALEXANDER BADHAM |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT MARIE MICHEL VOUIN |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR RICHARD MARK PINNOCK |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 7 NEWGATE STREET LONDON EC1A 7NX UNITED KINGDOM |
| 08/01/138 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HUW DAVID STEPHENS / 13/12/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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