PEGASUS WHIRLPOOL BATHS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Liquidators' statement of receipts and payments to 2024-09-14 |
| 16/11/2316 November 2023 | Liquidators' statement of receipts and payments to 2023-09-14 |
| 26/09/2226 September 2022 | Appointment of a voluntary liquidator |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Statement of affairs |
| 26/09/2226 September 2022 | Registered office address changed from 21 Gold Tops Newport South Wales NP20 4PG to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2022-09-26 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY MARIE THOMPSON / 01/09/2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY DONNA THOMPSON |
| 15/05/1515 May 2015 | SECRETARY APPOINTED HAYLEY MARIE THOMPSON |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1128 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONNA LOUISE THOMPSON / 26/10/2010 |
| 27/09/1027 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/07/0829 July 2008 | COMPANY NAME CHANGED BATHROOM EXPRESS (UK) LIMITED CERTIFICATE ISSUED ON 29/07/08 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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