BASTON RENEWABLES LIMITED

Company number 08949427

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
12 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 CH01 Director's details changed for Mr Oliver Josef Breidt on 28 May 2015
13 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
28 Jan 2015 AD03 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
23 Jan 2015 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG
23 Jan 2015 AD02 Register inspection address has been changed to 15 Golden Square London W1F 9JG
23 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
23 Jan 2015 AP03 Appointment of Sarah Cruickshank as a secretary on 19 January 2015
23 Jan 2015 TM02 Termination of appointment of Kai Richter as a secretary on 19 January 2015
23 Jan 2015 TM01 Termination of appointment of Neil Andrew Forster as a director on 19 January 2015
22 Jan 2015 AP01 Appointment of Jason Murphy as a director on 19 January 2015
05 Jan 2015 AP01 Appointment of Mr Neil Andrew Forster as a director on 23 October 2014
05 Jan 2015 AP01 Appointment of Mr Sebastian James Speight as a director on 23 October 2014
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted