BATH HOUSE DEVELOPMENT LIMITED

Company number 07467467 ·

Dissolved

34 filings

Date Filing
27 Jul 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Apr 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
27 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2019:LIQ. CASE NO.1 View document
18 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY BADHAM View document
26 Jul 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 8TH FLOOR 155 BISHOPGATE LONDON EC2M 3XJ View document
23 Jul 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Jul 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
23 Jul 2018 SPECIAL RESOLUTION TO WIND UP View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jan 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 View document
7 Jan 2016 SAIL ADDRESS CREATED View document
7 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
13 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID STEPHENS / 01/12/2013 View document
13 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALEXANDER BADHAM / 01/12/2013 View document
22 Oct 2013 DIRECTOR APPOINTED MR HARRY ALEXANDER BADHAM View document
22 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENT MARIE MICHEL VOUIN View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK View document
13 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Feb 2013 DIRECTOR APPOINTED MR RICHARD MARK PINNOCK View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 7 NEWGATE STREET LONDON EC1A 7NX UNITED KINGDOM View document
8 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
8 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR HUW DAVID STEPHENS / 13/12/2012 View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Apr 2012 DISS40 (DISS40(SOAD)) View document
24 Apr 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
17 Apr 2012 FIRST GAZETTE View document
13 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document