ARCTIC SPAS (BATH) LTD

3 Northumberland Buildings, Bath, BA1 2JB, Somerset, United Kingdom
StatusDISSOLVED
Company No.05895912
CategoryPrivate Limited Company
Incorporated03 Aug 2006
Age17 years, 10 months, 30 days
JurisdictionEngland Wales
Dissolution18 Nov 2014
Years9 years, 7 months, 14 days

SUMMARY

ARCTIC SPAS (BATH) LTD is an dissolved private limited company with number 05895912. It was incorporated 17 years, 10 months, 30 days ago, on 03 August 2006 and it was dissolved 9 years, 7 months, 14 days ago, on 18 November 2014. The company address is 3 Northumberland Buildings, Bath, BA1 2JB, Somerset, United Kingdom.



Company Fillings

Gazette dissolved compulsary

Date: 18 Nov 2014

Category: Gazette

Type: GAZ2

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Gazette notice compulsary

Date: 05 Aug 2014

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address

Date: 20 Jun 2014

Action Date: 20 Jun 2014

Category: Address

Type: AD01

Change date: 2014-06-20

Old address: 29 Gay Street Bath BA1 2NT

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Accounts with accounts type dormant

Date: 08 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 29 Apr 2013

Action Date: 28 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-28

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Accounts with accounts type total exemption small

Date: 30 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Change account reference date company previous extended

Date: 31 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA01

Made up date: 2011-10-31

New date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 12 Jun 2012

Action Date: 29 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 22 Mar 2011

Action Date: 28 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-28

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Accounts with accounts type total exemption small

Date: 21 Mar 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Change person secretary company with change date

Date: 09 Mar 2011

Action Date: 28 Aug 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-08-28

Officer name: Christine Aggett

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Termination director company with name

Date: 09 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Darren Moffatt

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Annual return company with made up date full list shareholders

Date: 06 Sep 2010

Action Date: 03 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-03

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Change person director company with change date

Date: 06 Sep 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Christine Aggett

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Change person director company with change date

Date: 06 Sep 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Darren Moffatt

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Accounts with accounts type total exemption small

Date: 09 Apr 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Legacy

Date: 15 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 14 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 05 Jun 2009

Category: Address

Type: 287

Description: Registered office changed on 05/06/2009 from arctic spas (bath) LTD midland bridge bath BA1 2HQ

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Legacy

Date: 19 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/08/08; full list of members

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Legacy

Date: 08 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed darren moffatt

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Accounts with accounts type total exemption small

Date: 19 Feb 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 12 Nov 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/07 to 31/10/07

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Legacy

Date: 17 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 03/08/07; full list of members

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Legacy

Date: 21 Mar 2007

Category: Capital

Type: 88(2)R

Description: Ad 03/08/06--------- £ si 998@1=998 £ ic 2/1000

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Legacy

Date: 15 Aug 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Aug 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 04 Aug 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Aug 2006

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 03 Aug 2006

Category: Incorporation

Type: NEWINC

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