BRIAN BASS LIMITED

Company number 01336461

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 5,000	(5 pages)
15 Jan 2016	AP01	Appointment of Mr Kevin Nicholas James as a director on 10 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Ann Bass as a secretary on 10 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Roger Bass as a director on 10 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Brian Bass as a director on 10 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Ann Bass as a director on 10 December 2015	(1 page)
14 Jan 2016	AP02	Appointment of United-Uk Llp as a director on 10 December 2015	(2 pages)
14 Jan 2016	AD01	Registered office address changed from 285 Fleet Road Fleet Hampshire GU51 3BT to 82 st John Street London EC1M 4JN on 14 January 2016	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 5,000	(6 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 5,000	(6 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Jan 2012	CH01	Director's details changed for Roger Bass on 25 January 2012	(2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 100	(4 pages)

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