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BASSANO LIMITED

Company number 03131826

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2000 4.68 Liquidators' statement of receipts and payments
11 Jan 2000 4.68 Liquidators' statement of receipts and payments
01 Jul 1999 4.68 Liquidators' statement of receipts and payments
22 Jun 1998 600 Appointment of a voluntary liquidator
22 Jun 1998 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jun 1998 4.20 Statement of affairs
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Secretary resigned
11 Jun 1998 288a New secretary appointed
28 May 1998 287 Registered office changed on 28/05/98 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
30 Dec 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1997 287 Registered office changed on 13/05/97 from: 10 carteret street london SW1H 9DR
13 May 1997 288b Director resigned
13 May 1997 288a New director appointed
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1997 225 Accounting reference date extended from 31/05/96 to 31/12/96
10 Mar 1997 363s Return made up to 29/11/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
25 Feb 1997 288b Secretary resigned
25 Feb 1997 288a New secretary appointed
21 Mar 1996 224 Accounting reference date notified as 31/05
29 Nov 1995 NEWINC Incorporation