AMBURY BATH LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 03/12/233 December 2023 | Application to strike the company off the register |
| 05/11/235 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/12/155 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY WEBB |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WARE |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHASTNEY |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JERZY WYSOCKI |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR AMIR EILON |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 30 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG |
| 03/12/133 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | 05/12/08 FULL LIST AMEND |
| 01/08/131 August 2013 | SECOND FILING WITH MUD 02/12/10 FOR FORM AR01 |
| 01/08/131 August 2013 | SECOND FILING WITH MUD 02/12/12 FOR FORM AR01 |
| 01/08/131 August 2013 | 02/12/11 FULL LIST AMEND |
| 01/08/131 August 2013 | 03/12/09 FULL LIST AMEND |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK EASTON |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 02/07/132 July 2013 | COMPANY NAME CHANGED HOTWELLS (BRISTOL) LIMITED CERTIFICATE ISSUED ON 02/07/13 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR KINGSLEY PETER WEBB |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR EDWARD JOHN WARE |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERZY GERHARD WYSOCKI / 04/10/2011 |
| 19/01/1219 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, 44 VICTORIA GARDENS, NEATH, SA11 3BH |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERZY GERHARD WYSOCKI / 02/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EASTON / 02/12/2010 |
| 03/12/103 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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