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BASINGHALL COMMERCIAL FINANCE LIMITED

Company number 03104248

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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)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2013	SH19	Statement of capital on 17 January 2013 GBP 1	View PDF Statement of capital on 17 January 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	CAP-SS	Solvency Statement dated 07/01/13	View PDF Solvency Statement dated 07/01/13 - link opens in a new window - 1 page (1 page)
17 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2012	CH01	Director's details changed for Bryan Ross Wickware on 4 July 2012	View PDF Director's details changed for Bryan Ross Wickware on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP03	Appointment of Mrs Emily Bourke as a secretary on 9 October 2012	View PDF Appointment of Mrs Emily Bourke as a secretary on 9 October 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM02	Termination of appointment of Jonathan Michael Birrell-Gray as a secretary on 9 October 2012	View PDF Termination of appointment of Jonathan Michael Birrell-Gray as a secretary on 9 October 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	CH01	Director's details changed for Bryan Ross Wickware on 4 July 2012	View PDF Director's details changed for Bryan Ross Wickware on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
11 Nov 2011	CH01	Director's details changed for Simon George Wood on 11 November 2011	View PDF Director's details changed for Simon George Wood on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
22 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AP03	Appointment of Mr Jonathan Michael Birrell-Gray as a secretary	View PDF Appointment of Mr Jonathan Michael Birrell-Gray as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM02	Termination of appointment of Sandra Rossato as a secretary	View PDF Termination of appointment of Sandra Rossato as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	TM01	Termination of appointment of Stephen Heyworth as a director	View PDF Termination of appointment of Stephen Heyworth as a director - link opens in a new window - 1 page (1 page)
22 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
24 Aug 2009	288c	Director's Change of Particulars / bryan wickware / 23/07/2009 / HouseName/Number was: , now: 16; Street was: 20 leeward gardens, now: spencer hill; Post Code was: SW19 7QR, now: SW19 4NY; Country was: , now: united kingdom	View PDF Director's Change of Particulars / bryan wickware / 23/07/2009 / HouseName/Number was: , now: 16; Street was: 20 leeward gardens, now: spencer hill; Post Code was: SW19 7QR, now: SW19 4NY; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
07 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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