BATH ROAD DEVELOPMENTS HOLDINGS LIMITED: Filings

  • Overview

    Company NameBATH ROAD DEVELOPMENTS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10658996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BATH ROAD DEVELOPMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 11, 2022

    10 pagesLIQ03

    Director's details changed for Mr Jonathan Richard Elkington on Oct 19, 2021

    2 pagesCH01

    Liquidators' statement of receipts and payments to Jun 11, 2021

    12 pagesLIQ03

    Secretary's details changed for Mr Brian Higgins on Jun 28, 2021

    1 pagesCH03

    Director's details changed for Mr Andrew Clive Portlock on Apr 08, 2021

    2 pagesCH01

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to Allan House 10 John Princes Street London W1G 0AH on Aug 03, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2020

    LRESSP

    Registered office address changed from 843 Finchley Road London NW11 8NA England to Allan House J10 Ohn Princes Street London W1G 0AH on Jul 02, 2020

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 106589960001 in full

    4 pagesMR04

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Director's details changed for Tracy Dean Benjamin on Jul 02, 2019

    2 pagesCH01

    Director's details changed for Mr Elliot Paul Shave on Jul 01, 2019

    2 pagesCH01

    Director's details changed for Mr Jonathan Richard Elkington on Jun 03, 2019

    2 pagesCH01

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Registration of charge 106589960002, created on Dec 10, 2018

    29 pagesMR01

    Director's details changed for Mr Andrew Clive Portlock on Oct 10, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    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