BARGAIN BOOZE EBT TRUSTEES LIMITED

Company number 04451429

Date	Type	Description	View / Download
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
04 Jun 2018	PSC05	Change of details for Bargain Booze Limited as a person with significant control on 9 May 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Diana Hunter as a director on 19 March 2018	(1 page)
22 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(10 pages)
20 Nov 2017	TM02	Termination of appointment of Christopher Andrew Humphreys as a secretary on 30 October 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mark Moran as a director on 30 October 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
31 May 2017	CH01	Director's details changed for Mr Christopher Andrew Humphreys on 16 June 2014	(2 pages)
31 May 2017	CH01	Director's details changed for Mrs Diana Hunter on 1 July 2013	(2 pages)
27 Feb 2017	AP01	Appointment of Mr David Peter Robinson as a director on 22 February 2017	(2 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 1 May 2016	(10 pages)
18 Oct 2016	TM01	Termination of appointment of Amanda Jane Jones as a director on 30 September 2016	(1 page)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(5 pages)
21 Mar 2016	AA01	Current accounting period extended from 27 April 2016 to 30 April 2016	(1 page)
10 Mar 2016	AA	Audit exemption subsidiary accounts made up to 26 April 2015	(11 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15	(67 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15	(3 pages)
22 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 2	(5 pages)
30 Mar 2015	AA	Audit exemption subsidiary accounts made up to 27 April 2014	(11 pages)
23 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/14 ANNOTATION Clarification Agreement for Bargain Booze ebt Trustees LIMITED 04451429 incorrectly processed on Bargain Booze LIMITED 01801597. Document is now transferred.	(3 pages)
27 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/14	(61 pages)