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BASINGMOUNT INVESTMENTS LIMITED

Company number 01090154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 3 September 2022
05 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 3 September 2021
25 Oct 2020 AD01 Registered office address changed from Staverton Court Staverton Cheltenham GL51 0UX to Staverton Court Staverton Cheltenham GL51 0UX on 25 October 2020
24 Oct 2020 AD01 Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ to Staverton Court Staverton Cheltenham GL51 0UX on 24 October 2020
21 Oct 2020 600 Appointment of a voluntary liquidator
20 Oct 2020 LIQ01 Declaration of solvency
06 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-04
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
01 Jan 2020 AA Total exemption full accounts made up to 29 March 2019
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
04 Jun 2019 TM01 Termination of appointment of Elspeth Helen Baker as a director on 13 April 2019
16 Dec 2018 AA Total exemption full accounts made up to 29 March 2018
05 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
10 Dec 2017 AA Total exemption full accounts made up to 29 March 2017
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
18 Dec 2016 AA Total exemption small company accounts made up to 29 March 2016
05 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
11 Dec 2015 CH01 Director's details changed for Clare Elizabeth Forbes Nixon on 8 December 2015
11 Dec 2015 CH01 Director's details changed for Catharine Mary Deller on 8 December 2015
07 Dec 2015 MR04 Satisfaction of charge 3 in full
03 Dec 2015 AA Total exemption small company accounts made up to 29 March 2015
07 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
06 Jan 2015 AA Total exemption small company accounts made up to 29 March 2014