HOUSE OF BATH LIMITED

Key Data

Status

Dissolved

Company No.

03518601

Incorporation date

22/02/1998

Size

Full

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1998)

21/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (6 pages)

21/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/05/2011

Liquidators' statement of receipts and payments to 2011-05-01

View PDF (6 pages)

16/11/2010

Liquidators' statement of receipts and payments to 2010-11-01

View PDF (6 pages)

09/05/2010

Liquidators' statement of receipts and payments to 2010-05-01

View PDF (18 pages)

09/11/2009

Liquidators' statement of receipts and payments to 2009-11-01

View PDF (5 pages)

05/06/2009

Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-05-01

View PDF (5 pages)

27/11/2008

Liquidators' statement of receipts and payments to 2008-11-01

View PDF (5 pages)

14/05/2008

Liquidators' statement of receipts and payments to 2008-11-01

View PDF (5 pages)

07/01/2008

Registered office changed on 08/01/08 from: st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

07/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/11/2005

Administrator's progress report

View PDF (7 pages)

01/11/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

30/06/2005

Administrator's progress report

View PDF (10 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2005

Result of meeting of creditors

View PDF (10 pages)

20/12/2004

Statement of affairs

View PDF (18 pages)

21/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

Registered office changed on 15/11/04 from: 1 bartlett street bath avon BA1 2QZ

View PDF (1 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Appointment of an administrator

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

02/04/2004

Return made up to 23/02/04; full list of members

View PDF (13 pages)

15/03/2004

£ ic 9900/9800 04/03/04 £ sr 100@1=100

View PDF (1 pages)

15/03/2004

Resolutions

View PDF (12 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

Return made up to 23/02/03; full list of members

View PDF (13 pages)

24/03/2003

Director's particulars changed

View PDF (0 pages)

27/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

27/10/2002

Full accounts made up to 2002-07-31

View PDF (17 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2002

Return made up to 23/02/02; full list of members

View PDF (11 pages)

26/01/2002

New director appointed

View PDF (2 pages)

11/12/2001

Full accounts made up to 2001-07-31

View PDF (15 pages)

27/02/2001

Return made up to 23/02/01; full list of members

View PDF (11 pages)

08/10/2000

Full accounts made up to 2000-07-31

View PDF (15 pages)

08/10/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

05/09/2000

Ad 27/07/00--------- £ si 100@1=100 £ ic 9800/9900

View PDF (2 pages)

05/09/2000

Ad 01/09/00--------- £ si 100@1=100 £ ic 9700/9800

View PDF (2 pages)

05/09/2000

Ad 08/08/00--------- £ si 100@1=100 £ ic 9600/9700

View PDF (2 pages)

05/03/2000

Return made up to 23/02/00; full list of members

View PDF (10 pages)

05/03/2000

Director's particulars changed

View PDF (0 pages)

05/03/2000

Ad 23/02/99--------- £ si 300@1

View PDF (2 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/08/1999

Registered office changed on 25/08/99 from: harington house harrington place bath avon BA1 1HF

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

20/06/1999

Ad 11/06/99--------- £ si 450@1=450 £ ic 8850/9300

View PDF (2 pages)

10/03/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

07/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

Ad 23/02/99--------- £ si 300@1=300 £ ic 8850/9150

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Ad 26/01/99--------- £ si 750@1=750 £ ic 8100/8850

View PDF (2 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

13/07/1998

Accounting reference date extended from 28/02/99 to 31/07/99

View PDF (1 pages)

13/07/1998

Registered office changed on 14/07/98 from: 90 fetter lane london EC4A 1EQ

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (3 pages)

04/06/1998

Memorandum and Articles of Association

View PDF (22 pages)

02/06/1998

Certificate of change of name

View PDF (8 pages)

19/05/1998

Ad 14/04/98--------- £ si 3000@1=3000 £ ic 5100/8100

View PDF (2 pages)

19/05/1998

Resolutions

View PDF (14 pages)

19/05/1998

Ad 04/03/98--------- premium £ si 5099@1=5099 £ ic 1/5100

View PDF (2 pages)

19/05/1998

Nc inc already adjusted 04/03/98

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

13/04/1998

Director resigned

View PDF (1 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

22/02/1998

Incorporation

View PDF (23 pages)

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

30/07/2003

Last change occurred

30/07/2003

Accounts

Full

Last made up date

30/07/2003

Next account date

30/07/2004

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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
Samuels, Ivor	Director	13/04/1998 - Present	14
Shillingford, Tanya	Director	23/02/1998 - 27/02/1998	30
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/02/1998 - 13/04/1998	94
Luxton, Clare Ann	Director	10/12/2002 - 31/05/2004	3
Beishon, Maura Anne	Director	26/02/1998 - 02/11/2004	3

Persons with Significant Control

No PSC data available.

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Description

About HOUSE OF BATH LIMITED

HOUSE OF BATH LIMITED is an(a) Dissolved company incorporated on 22/02/1998 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 2 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 HOUSE OF BATH LIMITED?

HOUSE OF BATH LIMITED is currently Dissolved. It was registered on 22/02/1998 and dissolved on 21/11/2011.

Where is HOUSE OF BATH LIMITED located?

HOUSE OF BATH LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does HOUSE OF BATH LIMITED do?

HOUSE OF BATH LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for HOUSE OF BATH LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved following liquidation.