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ALLBASIS TRADING LIMITED

Company number 03453392

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
27 Sep 2018 DS01 Application to strike the company off the register
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
20 Dec 2012 CH04 Secretary's details changed for Wigmore Secretaries Limited on 20 December 2012
05 Nov 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 SH10 Particulars of variation of rights attached to shares
31 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of London Management Directors Limited as a director
06 Oct 2010 TM01 Termination of appointment of Miriam Elizabeth Patricia Lewis as a director
05 Oct 2010 AP01 Appointment of Paolo Vitale as a director