FUN AT BATHTIME LIMITED


Registered number: 04345186
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> FUN AT BATHTIME LIMITED

Name: FUN AT BATHTIME LIMITED
FUN AT BATHTIME LTD
Address: 2ND FLOOR, 1 BELL STREET, LONDON, NW1 5BY
Incorporation Date: 2001-12-24

Company status: Dissolved


Company Documents

date name form type
2015-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JULIAN VILLIERS / 02/02/2015 CH01
2015-06-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS BIRGITTE VILLIERS / 02/02/2015 CH01
2015-02-13 SECRETARY'S CHANGE OF PARTICULARS / MRS BIRGITTE VILLIERS / 02/02/2015 CH03
2015-03-04 APPLICATION FOR STRIKING-OFF DS01
2014-03-07 24/12/13 FULL LIST AR01
2014-03-07 APPOINTMENT TERMINATED, DIRECTOR PAUL MUNDEN TM01
2014-10-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-07 24/12/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-02 24/12/11 FULL LIST AR01
2011-10-05 REGISTERED OFFICE CHANGED ON 05/10/2011 FROMJASSENS CHARTERED ACCOUNTANTS34 SEYMOUR STREETLONDONW1H 7JE AD01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-08 24/12/10 FULL LIST AR01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS BIRGITTE VILLIERS / 24/12/2009 CH01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUNDEN / 24/12/2009 CH01
2010-03-15 24/12/09 FULL LIST AR01
2010-10-31 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JULIAN VILLIERS / 24/12/2009 CH01
2009-04-15 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2009-01-13 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS 363a
2009-01-08 31/12/07 TOTAL EXEMPTION SMALL AA
2009-11-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-07 DIRECTOR APPOINTED MR PAUL MUNDEN 288a
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-22 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-12 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363a
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-02 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363s
2005-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-06 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2003-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-20 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS 363s
2002-04-26 NEW DIRECTOR APPOINTED 288a
2002-04-26 REGISTERED OFFICE CHANGED ON 26/04/02 FROM:280 GRAY'S INN ROADLONDONWC1X 8EB 287
2002-05-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-04-26 DIRECTOR RESIGNED 288b
2002-04-26 SECRETARY RESIGNED 288b
2001-12-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-21 19:06:07