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THE BITTERN CARPET GALLERY LIMITED
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THE BITTERN CARPET GALLERY LIMITED: Filings

    • Overview

    Company NameTHE BITTERN CARPET GALLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04280717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE BITTERN CARPET GALLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 06, 2020

    		18 pagesLIQ03

    Registered office address changed from 126 Macnaghten Road Southampton SO18 1GH to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Aug 27, 2019

    		2 pagesAD01

    Statement of affairs

    		14 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 07, 2019

    		LRESEX

    Statement of capital following an allotment of shares on Sep 01, 2014

    • Capital: GBP 2
    		3 pagesSH01

    Satisfaction of charge 042807170001 in full

    		1 pagesMR04

    Change of details for Mrs Judith Ann Carey as a person with significant control on Mar 26, 2019

    		2 pagesPSC04

    Change of details for Mrs Judith Ann Carey as a person with significant control on Mar 24, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Registration of charge 042807170001, created on May 29, 2018

    		28 pagesMR01

    Director's details changed for Mrs Judith Ann Carey on Feb 25, 2018

    		2 pagesCH01

    Change of details for Mrs Judith Ann Carey as a person with significant control on Feb 25, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Appointment of Ms Shirley Booth as a director on Oct 01, 2014

    		2 pagesAP01

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Keith Laver Bradbury as a director on Sep 30, 2014

    		1 pagesTM01
    23Next

    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