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BLUE TUB BATHROOMS LIMITED

Company number 07002971

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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)
24 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2016 AD01 Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 47/49 Green Lane Northwood Middlesex HA6 3AE on 19 April 2016
14 Apr 2016 4.20 Statement of affairs with form 4.19
14 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05
26 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Paul Edward Barden on 27 August 2010
07 Sep 2009 287 Registered office changed on 07/09/2009 from manor place albert road braintree essex CM7 3JE united kingdom
07 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 30/09/2010
07 Sep 2009 88(2) Ad 27/08/09-04/09/09\gbp si 99@1=99\gbp ic 1/100\
07 Sep 2009 288a Secretary appointed faith beverley barden
07 Sep 2009 288a Director appointed paul edward barden
01 Sep 2009 288b Appointment terminated director bhardwaj corporate services LIMITED
01 Sep 2009 288b Appointment terminated director ela shah