DE VERE ROYAL BATH LIMITED

00132449
33 CAVENDISH SQUARE LONDON LONDON W1G 0PW

Documents

Documents
Date Category Description Pages
02 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Sep 2015 mortgage Statement of release/cease from a charge 5 Buy now
26 Sep 2015 mortgage Statement of release/cease from a charge 5 Buy now
22 Feb 2015 address Change Sail Address Company With New Address 2 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
04 Aug 2014 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 14 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 officers Termination of appointment of director (David Caldecott) 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 officers Appointment of director (Mr Colin Elliot) 2 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
03 Sep 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
03 Sep 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
05 Jul 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Andrew Maxwell Coppel) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Sunita Kaushal) 2 Buy now
25 Jan 2012 annual-return Annual Return 6 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
19 Sep 2011 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Richard Balfour-Lynn) 1 Buy now
19 Sep 2011 officers Appointment of director (Mr Andrew Maxwell Coppel) 2 Buy now
16 Sep 2011 officers Appointment of director (Mr Gareth Caldecott) 2 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
30 Mar 2011 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 mortgage Particulars of a mortgage or charge subject to which property has been acquired 56 Buy now
06 Dec 2010 mortgage Particulars of a mortgage or charge 32 Buy now
08 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
28 Sep 2010 accounts Annual Accounts 3 Buy now
06 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2010 officers Termination of appointment of director (Ian Cave) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Michael Bibring) 2 Buy now
28 Jan 2010 accounts Annual Accounts 3 Buy now
13 Jan 2010 annual-return Annual Return 6 Buy now
23 Dec 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
17 Jun 2009 officers Director's change of particulars / michael bibring / 15/06/2009 1 Buy now
05 Jan 2009 annual-return Return made up to 28/12/08; full list of members 4 Buy now
31 Dec 2008 officers Director's change of particulars / richard balfour-lynn / 28/12/2008 1 Buy now
10 Oct 2008 accounts Annual Accounts 3 Buy now
03 Jan 2008 annual-return Return made up to 28/12/07; full list of members 4 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP 1 Buy now
17 Sep 2007 accounts Accounting reference date extended from 28/09/07 to 31/12/07 1 Buy now
31 Jul 2007 accounts Annual Accounts 9 Buy now
21 Mar 2007 annual-return Return made up to 28/12/06; full list of members 8 Buy now
10 Dec 2006 officers New director appointed 9 Buy now
10 Dec 2006 officers New director appointed 4 Buy now
10 Dec 2006 officers New director appointed 11 Buy now
10 Dec 2006 officers New director appointed 10 Buy now
10 Dec 2006 officers Secretary resigned 1 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
10 Dec 2006 officers New secretary appointed 2 Buy now
28 Jul 2006 accounts Annual Accounts 9 Buy now
02 Jun 2006 officers New director appointed 2 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
31 Jan 2006 annual-return Return made up to 28/12/05; full list of members 3 Buy now
24 Jan 2006 officers Secretary's particulars changed 1 Buy now
04 Jan 2006 address Registered office changed on 04/01/06 from: 2100 daresbury park warrington cheshire WA4 4BP 1 Buy now
14 Jun 2005 accounts Annual Accounts 3 Buy now
06 Jan 2005 annual-return Return made up to 28/12/04; full list of members 6 Buy now
13 Jul 2004 accounts Annual Accounts 3 Buy now
09 Jan 2004 annual-return Return made up to 28/12/03; full list of members 6 Buy now
05 Nov 2003 officers Director resigned 1 Buy now
16 Oct 2003 officers New secretary appointed 2 Buy now
10 Oct 2003 officers Secretary resigned 1 Buy now
06 Jun 2003 accounts Annual Accounts 3 Buy now
10 Jan 2003 annual-return Return made up to 28/12/02; full list of members 7 Buy now
21 Jun 2002 accounts Annual Accounts 3 Buy now
15 Jan 2002 annual-return Return made up to 28/12/01; full list of members 6 Buy now
21 Jun 2001 accounts Annual Accounts 3 Buy now
18 Jun 2001 address Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH 1 Buy now
10 Jan 2001 annual-return Return made up to 28/12/00; full list of members 6 Buy now
26 Jul 2000 accounts Annual Accounts 3 Buy now
17 Jan 2000 officers Director's particulars changed 1 Buy now
06 Jan 2000 annual-return Return made up to 28/12/99; full list of members 6 Buy now
19 Aug 1999 officers Director's particulars changed 1 Buy now
03 Aug 1999 accounts Annual Accounts 3 Buy now
16 Dec 1998 annual-return Return made up to 28/12/98; full list of members 7 Buy now
03 Aug 1998 accounts Annual Accounts 3 Buy now
26 Jan 1998 annual-return Return made up to 28/12/97; no change of members 4 Buy now
25 Nov 1997 officers New director appointed 2 Buy now
14 Jul 1997 officers Director resigned 1 Buy now
09 Jan 1997 annual-return Return made up to 28/12/96; no change of members 4 Buy now
20 Nov 1996 officers New director appointed 2 Buy now
20 Nov 1996 officers Director resigned 1 Buy now
06 Nov 1996 accounts Annual Accounts 3 Buy now
18 Mar 1996 accounts Annual Accounts 3 Buy now
30 Jan 1996 annual-return Return made up to 28/12/95; full list of members 6 Buy now
14 Jun 1995 accounts Annual Accounts 3 Buy now