PARKER BATH LIMITED: Filings

  • Overview

    Company NamePARKER BATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00957283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARKER BATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Termination of appointment of Christoffer David Erik Franzen as a director on Jul 08, 2015

    1 pagesTM01

    Appointment of Mr Harnish Mathuradas Hadani as a director on Jul 08, 2015

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Mar 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 64,392
    • Capital: USD 428,112
    SH01

    Appointment of Mr Claes Bronsgaard Pedersen as a director on Mar 01, 2015

    2 pagesAP01

    Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on Mar 01, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Appointment of Mr Christoffer David Erik Franzen as a director

    2 pagesAP01

    Annual return made up to Mar 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 64,392
    • Capital: USD 428,112
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director

    2 pagesAP01

    Termination of appointment of Leif Martensson as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Richard Mark Bloom on Feb 09, 2012

    2 pagesCH01

    Secretary's details changed for Richard Mark Bloom on Feb 09, 2012

    1 pagesCH03

    Registered office address changed from * 310-312 Dallow Road Luton Bedfordshire LU1 1TD* on Feb 09, 2012

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0