BATHSTONE RECLAMATION LTD
| Status | DISSOLVED |
| Company No. | 07995027 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2012 |
| Age | 12 years, 3 months |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 8 months, 27 days |
SUMMARY
BATHSTONE RECLAMATION LTD is an dissolved private limited company with number 07995027. It was incorporated 12 years, 3 months ago, on 19 March 2012 and it was dissolved 3 years, 8 months, 27 days ago, on 22 September 2020. The company address is Claude Avenue Claude Avenue Claude Avenue Claude Avenue, Bath, BA2 1AF.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 19 Oct 2017
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 17 Oct 2017
Category: Dissolution
Type: DS01
Documents
Dissolved compulsory strike off suspended
Date: 23 May 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name termination date
Date: 09 Oct 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Janina Dziedzic
Termination date: 2014-07-23
Documents
Gazette filings brought up to date
Date: 23 Jul 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-01
Officer name: Mr Monoleeto Christian Sanger
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynsey Kate Doel
Termination date: 2014-01-01
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-21
New address: Claude Avenue Claude Avenue the Old Track Bath BA2 1AF
Old address: Claude Avenue Claude Avenue Old Track Bath BA2 1AF England
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Address
Type: AD01
New address: Claude Avenue Claude Avenue the Old Track Bath BA2 1AF
Change date: 2014-07-21
Old address: 3Rd Floor 207 Regent Street London W1B 3HH England
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2013
Action Date: 19 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-19
Documents
Capital allotment shares
Date: 14 Jan 2013
Action Date: 07 Jan 2013
Category: Capital
Type: SH01
Capital : 100,100 GBP
Date: 2013-01-07
Documents
Termination director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Tomlin
Documents
Appoint person secretary company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Janina Dziedzic
Documents
Termination secretary company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynsey Doel
Documents
Appoint person secretary company with name
Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lynsey Kate Doel
Documents
Appoint person director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lynsey Kate Doel
Documents
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