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BASSROCK LIMITED

Company number 03529282

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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)
21 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 26 February 2022
15 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 26 February 2021
06 Apr 2020 AD01 Registered office address changed from Shiraz 389 Warwick Road Solihull West Midlands B91 1BJ to 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on 6 April 2020
18 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 LIQ01 Declaration of solvency
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-27
26 Feb 2020 TM02 Termination of appointment of Kian Golestani as a secretary on 26 February 2020
21 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
11 Sep 2019 AA01 Current accounting period extended from 30 April 2019 to 30 September 2019
17 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
18 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
24 May 2017 AA Total exemption full accounts made up to 30 April 2017
18 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 65,500
04 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 65,500
26 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Jun 2014 SH06 Cancellation of shares. Statement of capital on 11 June 2014
  • GBP 65,500
25 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2014 SH03 Purchase of own shares.