BASILICA HOLDINGS LIMITED

Company number 03288567

Date	Type	Description	View / Download
31 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 May 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	(7 pages)
09 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-22	(1 page)
14 Apr 2011	4.70	Declaration of solvency	(3 pages)
14 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2011	AD01	Registered office address changed from Number 1 Avenue One Letchworth Hertfordshire SG6 2HB on 7 April 2011	(1 page)
22 Mar 2011	TM01	Termination of appointment of James George as a director	(1 page)
18 Feb 2011	CH01	Director's details changed for Paul Timothy Roberts on 1 February 2011	(2 pages)
18 Feb 2011	CH01	Director's details changed for Mr James George on 1 February 2011	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
24 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2010-12-24 GBP 62.23	(4 pages)
06 Apr 2010	TM01	Termination of appointment of Nicholas Gorringe as a director	(1 page)
12 Mar 2010	TM01	Termination of appointment of Allan Mulliner as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(7 pages)
26 Nov 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
16 Nov 2009	CH01	Director's details changed for Paul Timothy Roberts on 26 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Allan Peter Mulliner on 26 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Nicholas Gorringe on 26 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr James George on 26 October 2009	(2 pages)
22 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 August 2008	(16 pages)
09 Apr 2009	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
02 Apr 2009	288b	Appointment Terminated Director martin chatt	(1 page)
02 Apr 2009	288b	Appointment Terminated Director colin mattey	(1 page)