BATHSCENE LIMITED

Company number 06069828 ·

Dissolved

66 filings

Date Filing
22 Apr 2026 Final Gazette dissolved following liquidation View document
22 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
22 Jan 2026 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
10 Jul 2025 Registered office address changed from Suite 2 2nd Floor Phoenic House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-07-10 · 3 pages View document
27 Feb 2025 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
14 Feb 2025 Resolutions · 1 page View document
14 Feb 2025 Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL to Suite 2 2nd Floor Phoenic House 32 West Street Brighton BN1 2RT on 2025-02-14 · 3 pages View document
14 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
9 Apr 2024 Termination of appointment of Tracy Cox-Horton as a director on 2023-06-30 · 1 page View document
26 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
25 Jan 2024 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
25 Oct 2023 Previous accounting period shortened from 2023-01-30 to 2023-01-29 · 1 page View document
1 Feb 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 12 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
27 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
26 Apr 2021 31/01/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 PREVSHO FROM 31/01/2020 TO 30/01/2020 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
26 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
20 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
29 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Jan 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Jan 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ANN COX-HORTON View document
11 Oct 2010 DIRECTOR APPOINTED MRS TRACY COX-HORTON View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANN COX-HORTON View document
17 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET COX-HORTON / 17/02/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY COX-HORTON / 17/02/2010 View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
5 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
6 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
14 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 DIRECTOR RESIGNED View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 NEW SECRETARY APPOINTED View document
30 Jan 2007 SECRETARY RESIGNED View document
26 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document