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BASTON ENTERPRISES LIMITED

Company number 03996166

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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)
25 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU
15 Aug 2019 AD02 Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU
03 Jul 2019 PSC04 Change of details for Consolata Magliano as a person with significant control on 10 June 2019
03 Jul 2019 CH01 Director's details changed for Consolata Magliano on 10 June 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
10 Jun 2019 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
01 Jul 2016 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Nadia Minkoff as a director on 30 June 2016
01 Jul 2016 AP01 Appointment of Consolata Magliano as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Kappa Directors Limited as a director on 30 June 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2012
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2011
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2009