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BASINGSTOKE CONSORTIUM LIMITED

Company number 03442487

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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 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2019 DS01 Application to strike the company off the register
05 Jun 2019 TM01 Termination of appointment of Dawn Tracy Baxendale as a director on 17 May 2019
01 May 2019 AA Accounts for a small company made up to 31 July 2018
18 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors of the company be authorised to cause the company complete an agreement. 30/01/2019
10 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
18 Apr 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 July 2018
27 Feb 2018 TM02 Termination of appointment of William Anderson as a secretary on 26 January 2018
21 Feb 2018 AP01 Appointment of Mr Trevor Maurice Cartwright as a director on 26 January 2018
21 Feb 2018 AP01 Appointment of Ms Anita Susan James as a director on 26 January 2018
21 Feb 2018 AD01 Registered office address changed from First Floor, the Farmhouse, Viables Craft Centre Harrow Way Basingstoke Hampshire RG22 4BJ to 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 21 February 2018
20 Feb 2018 AP01 Appointment of Mr Robin Leslie Johns as a director on 26 January 2018
20 Feb 2018 AP01 Appointment of Jane Prescott as a director on 26 January 2018
20 Feb 2018 AP01 Appointment of Mr Stephen Guy Shaw as a director on 26 January 2018
20 Feb 2018 AP01 Appointment of Mr Simon Paul Barrable as a director on 26 January 2018
20 Feb 2018 AP01 Appointment of Sarah Kavanagh as a director on 26 January 2018
20 Feb 2018 AP01 Appointment of Mr Russell Winston Mogridge as a director on 26 January 2018
20 Feb 2018 AP01 Appointment of Mrs Elizabeth Anne Clarke as a director on 26 January 2018
20 Feb 2018 AP01 Appointment of Chris Anders as a director on 26 January 2018
20 Feb 2018 AP01 Appointment of Mrs Dawn Tracy Baxendale as a director on 26 January 2018
20 Feb 2018 TM01 Termination of appointment of Robert James Lentell as a director on 26 January 2018
20 Feb 2018 TM01 Termination of appointment of Michael James Edward Rushworth as a director on 26 January 2018
20 Feb 2018 TM01 Termination of appointment of Nicola Law as a director on 26 January 2018