35 BASINGHALL STREET LIMITED

Company number 02366443

Date	Type	Description	View / Download
24 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Jul 2013	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 July 2013	(2 pages)
05 Jul 2013	4.70	Declaration of solvency	(5 pages)
05 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-18	(1 page)
12 Jun 2013	TM01	Termination of appointment of Andrew David Smith as a director on 12 June 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Benjamin Toby Grose as a director on 12 June 2013	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
02 Aug 2012	CH01	Director's details changed for Mr Philip John Martin on 2 August 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Andrew David Smith as a director on 18 July 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 2	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
30 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Valentine Beresford as a director	(1 page)
25 Jan 2010	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
03 Aug 2009	AA	Accounts made up to 31 December 2008	(3 pages)
14 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)