BATH ROAD DEVELOPMENTS HOLDINGS LIMITED filing history - Find and update company information

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BATH ROAD DEVELOPMENTS HOLDINGS LIMITED

Company number 10658996

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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)
22 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 11 June 2022	View PDF Liquidators' statement of receipts and payments to 11 June 2022 - link opens in a new window - 10 pages (10 pages)
19 Oct 2021	CH01	Director's details changed for Mr Jonathan Richard Elkington on 19 October 2021	View PDF Director's details changed for Mr Jonathan Richard Elkington on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 11 June 2021	View PDF Liquidators' statement of receipts and payments to 11 June 2021 - link opens in a new window - 12 pages (12 pages)
29 Jun 2021	CH03	Secretary's details changed for Mr Brian Higgins on 28 June 2021	View PDF Secretary's details changed for Mr Brian Higgins on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CH01	Director's details changed for Mr Andrew Clive Portlock on 8 April 2021	View PDF Director's details changed for Mr Andrew Clive Portlock on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2020	AD01	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 3 August 2020	View PDF 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 3 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA England to Allan House J10 Ohn Princes Street London W1G 0AH on 2 July 2020	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA England to Allan House J10 Ohn Princes Street London W1G 0AH on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	MR04	Satisfaction of charge 106589960001 in full	View PDF Satisfaction of charge 106589960001 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2019	CH01	Director's details changed for Tracy Dean Benjamin on 2 July 2019	View PDF Director's details changed for Tracy Dean Benjamin on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Elliot Paul Shave on 1 July 2019	View PDF Director's details changed for Mr Elliot Paul Shave on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for Mr Jonathan Richard Elkington on 3 June 2019	View PDF Director's details changed for Mr Jonathan Richard Elkington on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	MR01	Registration of charge 106589960002, created on 10 December 2018	View PDF Registration of charge 106589960002, created on 10 December 2018 - link opens in a new window - 29 pages (29 pages)
10 Oct 2018	CH01	Director's details changed for Mr Andrew Clive Portlock on 10 October 2018	View PDF Director's details changed for Mr Andrew Clive Portlock on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)

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