BATH GROUP LTD

Key Data

Status

Dissolved

Company No.

08857312

Incorporation date

23/01/2014

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2014)

21/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

20/10/2022

Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-10-20

View PDF (2 pages)

01/08/2022

Registered office address changed from 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ England to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 2022-08-01

View PDF (2 pages)

01/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2022

Resolutions

View PDF (1 pages)

01/08/2022

Statement of affairs

View PDF (8 pages)

13/07/2022

Satisfaction of charge 088573120001 in full

View PDF (1 pages)

13/07/2022

Satisfaction of charge 088573120002 in full

View PDF (1 pages)

13/07/2022

Satisfaction of charge 088573120003 in full

View PDF (1 pages)

13/07/2022

Satisfaction of charge 088573120004 in full

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

19/08/2021

Notification of Simran Kaur Kalsi as a person with significant control on 2021-03-31

View PDF (2 pages)

19/08/2021

Notification of Varinder Kaur Kalsi as a person with significant control on 2021-03-31

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

10/08/2021

Cessation of Gb Invest as a person with significant control on 2021-03-31

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

18/03/2021

Cessation of Pavinder Kaur Bath as a person with significant control on 2021-03-17

View PDF (1 pages)

18/03/2021

Termination of appointment of Pavinder Kaur Bath as a director on 2021-03-17

View PDF (1 pages)

05/02/2021

Notification of Gb Invest as a person with significant control on 2019-04-01

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

28/06/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

28/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

03/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

02/07/2019

Appointment of Ms Simran Kaur Kalsi as a director on 2019-01-01

View PDF (2 pages)

02/07/2019

Appointment of Mrs Varinder Kaur Kalsi as a director on 2019-01-01

View PDF (2 pages)

19/02/2019

Current accounting period extended from 2019-01-31 to 2019-06-30

View PDF (1 pages)

01/02/2019

Termination of appointment of Surinder Rahela as a director on 2019-02-01

View PDF (1 pages)

05/12/2018

Registration of charge 088573120004, created on 2018-12-04

View PDF (18 pages)

07/11/2018

Director's details changed for Mr Surinder Rahela on 2018-11-01

View PDF (2 pages)

07/11/2018

Director's details changed for Miss Pavinder Kaur Bath on 2018-11-01

View PDF (2 pages)

31/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

29/09/2018

Registration of charge 088573120001, created on 2018-09-25

View PDF (24 pages)

29/09/2018

Registration of charge 088573120002, created on 2018-09-25

View PDF (24 pages)

29/09/2018

Registration of charge 088573120003, created on 2018-09-25

View PDF (30 pages)

25/09/2018

Registered office address changed from G13, Unit 4 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 2018-09-25

View PDF (1 pages)

23/08/2018

Appointment of Mr Surinder Rahela as a director on 2018-08-17

View PDF (2 pages)

26/06/2018

Registered office address changed from 11 Millington Road Hayes Middlesex UB3 4AZ to G13, Unit 4 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ on 2018-06-26

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (3 pages)

18/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

31/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

20/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

23/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

25/04/2015

Certificate of change of name

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

23/01/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
272.98K
-
0.00
-
-

2021
4
272.98K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

272.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kalsi, Varinder Kaur	Director	01/01/2019 - Present	2
Rahela, Surinder	Director	17/08/2018 - 01/02/2019	8
Kalsi, Simran Kaur	Director	01/01/2019 - Present	1
Miss Pavinder Kaur Bath	Director	23/01/2014 - 17/03/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BATH GROUP LTD

BATH GROUP LTD is an(a) Dissolved company incorporated on 23/01/2014 with the registered office located at 6th & 7th Floor 120 Bark Street, Bolton BL1 2AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BATH GROUP LTD?

BATH GROUP LTD is currently Dissolved. It was registered on 23/01/2014 and dissolved on 21/07/2023.

Where is BATH GROUP LTD located?

BATH GROUP LTD is registered at 6th & 7th Floor 120 Bark Street, Bolton BL1 2AX.

What does BATH GROUP LTD do?

BATH GROUP LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BATH GROUP LTD have?

BATH GROUP LTD had 4 employees in 2021.

What is the latest filing for BATH GROUP LTD?

The latest filing was on 21/07/2023: Final Gazette dissolved following liquidation.