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BATHSTORE GROUP LIMITED

Company number 08058001

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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)
12 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
28 Nov 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 4 pages (4 pages)
23 May 2019	MR04	Satisfaction of charge 080580010005 in full	View PDF Satisfaction of charge 080580010005 in full - link opens in a new window - 1 page (1 page)
26 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 55 pages (55 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2018	TM01	Termination of appointment of Gary Alan Favell as a director on 18 May 2018	View PDF Termination of appointment of Gary Alan Favell as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AP02	Appointment of Marryat Advisory Limited as a director on 6 March 2018	View PDF Appointment of Marryat Advisory Limited as a director on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	AP01	Appointment of Mr Geoffrey Brian Battersby as a director on 24 January 2018	View PDF Appointment of Mr Geoffrey Brian Battersby as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	TM01	Termination of appointment of Andrew Stafford-Deitsch as a director on 23 January 2018	View PDF Termination of appointment of Andrew Stafford-Deitsch as a director on 23 January 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	TM01	Termination of appointment of Gordon David Grender as a director on 23 January 2018	View PDF Termination of appointment of Gordon David Grender as a director on 23 January 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	RP04AP01	Second filing for the appointment of Gary Favell as a director	View PDF Second filing for the appointment of Gary Favell as a director - link opens in a new window - 6 pages (6 pages)
26 Oct 2017	CH01	Director's details changed for Mr Gary Favell on 26 October 2017	View PDF Director's details changed for Mr Gary Favell on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	MR01	Registration of charge 080580010007, created on 18 October 2017	View PDF Registration of charge 080580010007, created on 18 October 2017 - link opens in a new window - 53 pages (53 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 56 pages (56 pages)
18 May 2017	CH01	Director's details changed for Mr Gary Favell on 16 May 2017	View PDF Director's details changed for Mr Gary Favell on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
24 Oct 2016	MR04	Satisfaction of charge 080580010004 in full	View PDF Satisfaction of charge 080580010004 in full - link opens in a new window - 1 page (1 page)

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