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BATH HOUSE ESTATES LIMITED

Company number 02241278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 1998 3.6 Receiver's abstract of receipts and payments
16 Jun 1997 3.6 Receiver's abstract of receipts and payments
14 Jun 1996 3.6 Receiver's abstract of receipts and payments
12 Jun 1995 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
25 May 1995 3.6 Receiver's abstract of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
15 Nov 1994 287 Registered office changed on 15/11/94 from: osprey house lower square old isleworth middlesex TW7 6BN
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Request DocumentRegistered office changed on 15/11/94 from: osprey house lower square old isleworth middlesex TW7 6BN
28 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1994 405(2) Receiver ceasing to act
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Request DocumentReceiver ceasing to act
16 Jun 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
07 Jun 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
07 Jun 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
15 Mar 1994 363s Return made up to 30/01/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 30/01/94; full list of members
10 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jun 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
24 May 1993 CERTNM Company name changed speyhawk (bath house) LIMITED\certificate issued on 25/05/93
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Request DocumentCompany name changed speyhawk (bath house) LIMITED\certificate issued on 25/05/93
18 Mar 1993 363s Return made up to 30/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/01/93; no change of members
06 Nov 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 363b Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed