BADTOURS LIMITED

Key Data

Status

Dissolved

Company No.

02601825

Incorporation date

15/04/1991

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1991)

24/07/2018

Final Gazette dissolved following liquidation

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24/04/2018

Return of final meeting in a members' voluntary winding up

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16/05/2017

Liquidators' statement of receipts and payments to 2017-02-23

View PDF (14 pages)

21/12/2016

Registered office address changed from C/O Quantuma Llp 5th Floor One Temple Quay Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 2016-12-22

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

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30/03/2016

Total exemption small company accounts made up to 2015-06-30

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08/03/2016

Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Quantuma Llp 5th Floor One Temple Quay Bristol BS1 6DZ on 2016-03-09

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07/03/2016

Declaration of solvency

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07/03/2016

Appointment of a voluntary liquidator

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07/03/2016

Resolutions

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

23/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

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30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

17/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

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20/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

18/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

18/05/2010

Secretary's details changed for Chatel Registrars Limited on 2010-04-16

View PDF (2 pages)

18/04/2010

Registered office address changed from 6 Lansdowne Mews London W11 3BH on 2010-04-19

View PDF (1 pages)

24/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

04/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

16/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

11/06/2008

Return made up to 16/04/08; full list of members

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22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

13/05/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

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27/07/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

10/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

19/03/2006

Delivery ext'd 3 mth 30/06/05

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10/07/2005

Resolutions

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10/07/2005

Resolutions

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10/07/2005

Resolutions

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22/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

18/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

27/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

03/08/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

20/06/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

10/02/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

16/07/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

23/01/2003

Delivery ext'd 3 mth 30/06/02

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30/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

13/06/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

24/04/2002

Delivery ext'd 3 mth 30/06/01

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08/08/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

17/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

29/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

19/09/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

07/02/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

08/06/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

08/12/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

08/12/1998

New director appointed

View PDF (2 pages)

18/10/1998

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

01/07/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

10/03/1998

Director resigned

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22/01/1998

Certificate of change of name

View PDF (2 pages)

19/01/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

14/07/1997

Return made up to 16/04/97; no change of members

View PDF (4 pages)

06/04/1997

Return made up to 16/04/96; no change of members

View PDF (4 pages)

19/01/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

09/07/1996

Delivery ext'd 3 mth 31/12/95

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05/02/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

09/07/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

10/05/1995

Return made up to 16/04/95; full list of members

View PDF (6 pages)

02/02/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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13/09/1994

Delivery ext'd 3 mth 31/12/93

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08/06/1994

Return made up to 16/04/94; no change of members

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17/10/1993

Accounts for a small company made up to 1992-12-31

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22/08/1993

Return made up to 16/04/93; no change of members

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24/06/1993

Registered office changed on 25/06/93 from: 26 soho square london W1 5FS

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03/02/1993

Full accounts made up to 1991-12-31

View PDF (8 pages)

27/10/1992

Registered office changed on 28/10/92 from: 45 cranley gardens london N10 3AB

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27/10/1992

Secretary resigned;new secretary appointed

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27/10/1992

Delivery ext'd 3 mth 31/12/91

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19/07/1992

Return made up to 16/04/92; full list of members

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22/03/1992

Certificate of change of name

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26/11/1991

Accounting reference date notified as 31/12

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20/10/1991

Resolutions

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20/10/1991

Director resigned;new director appointed

View PDF (4 pages)

20/10/1991

Secretary resigned;new secretary appointed;director resigned

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20/10/1991

Registered office changed on 21/10/91 from: 110 whitchurch road cardiff CF4 3LY

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15/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/04/1991 - 15/10/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/04/1991 - 15/10/1991	16826
CHATEL REGISTRARS LTD	Corporate Secretary	14/10/1992 - Present	99
Bradley, Keith Vincent	Director	15/10/1991 - 13/01/1998	2
Savage, Patrick William	Director	09/07/2001 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About BADTOURS LIMITED

BADTOURS LIMITED is an(a) Dissolved company incorporated on 15/04/1991 with the registered office located at Bath House 6-8 Bath Street, Bristol BS1 6HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADTOURS LIMITED?

BADTOURS LIMITED is currently Dissolved. It was registered on 15/04/1991 and dissolved on 24/07/2018.

Where is BADTOURS LIMITED located?

BADTOURS LIMITED is registered at Bath House 6-8 Bath Street, Bristol BS1 6HL.

What does BADTOURS LIMITED do?

BADTOURS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BADTOURS LIMITED?

The latest filing was on 24/07/2018: Final Gazette dissolved following liquidation.