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CITY BASINGSTOKE LIMITED

Company number 04380234

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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)
15 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 7 September 2018
21 Oct 2017 AM10 Administrator's progress report
29 Sep 2017 AD01 Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 29 September 2017
28 Sep 2017 600 Appointment of a voluntary liquidator
08 Sep 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
28 Apr 2017 2.24B Administrator's progress report to 20 March 2017
02 Feb 2017 MR04 Satisfaction of charge 043802340013 in full
09 Dec 2016 F2.18 Notice of deemed approval of proposals
24 Nov 2016 2.17B Statement of administrator's proposal
15 Nov 2016 2.16B Statement of affairs with form 2.14B
25 Oct 2016 AD01 Registered office address changed from Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL to C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 25 October 2016
04 Oct 2016 2.12B Appointment of an administrator
12 Sep 2016 AP02 Appointment of Condatis Limited as a director on 12 September 2016
22 Aug 2016 TM01 Termination of appointment of Mark Richard Poole as a director on 31 May 2016
18 May 2016 AP01 Appointment of Mr Christopher William Robert Hayden as a director on 1 April 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 150,000
19 Jan 2016 MR01 Registration of charge 043802340013, created on 15 January 2016
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 AA Full accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 150,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 150,000