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BATHROOMS SPECIALIST LEICESTER LTD

Company number 12162894

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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)
26 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 2 February 2024
21 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 2 February 2023
14 Feb 2022 AD01 Registered office address changed from Unit 34 505-507 Saffron Lane Leicester LE2 6JW England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 14 February 2022
14 Feb 2022 600 Appointment of a voluntary liquidator
14 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-03
14 Feb 2022 LIQ02 Statement of affairs
31 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
09 Jul 2021 AD01 Registered office address changed from 65 65 Darien Way Leicester United Kingdom LE3 3TT United Kingdom to Unit 34 505-507 Saffron Lane Leicester LE2 6JW on 9 July 2021
18 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Mar 2021 AA01 Previous accounting period extended from 31 August 2020 to 30 September 2020
15 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
14 Jan 2021 CS01 Confirmation statement made on 18 August 2020 with updates
19 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted