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BASIC ELEGANCE LTD

Company number 04533626

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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)
14 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 30 May 2021
28 Jun 2021 AD01 Registered office address changed from Hjs Recovery (Uk) 12-14 Carlton Place Southampton SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 30 May 2020
01 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 30 May 2019
18 Feb 2019 LIQ10 Removal of liquidator by court order
10 Dec 2018 600 Appointment of a voluntary liquidator
26 Jun 2018 AD01 Registered office address changed from Fairlawn Woodland Walk Ferndown Dorset BH22 9LP England to Hjs Recovery (Uk) 12-14 Carlton Place Southampton SO15 2EA on 26 June 2018
23 Jun 2018 LIQ02 Statement of affairs
23 Jun 2018 600 Appointment of a voluntary liquidator
23 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-31
04 Dec 2017 AD01 Registered office address changed from Unit 4 Longham Business Centre 168 Ringwood Road Ferndown Dorset BH22 9BU England to Fairlawn Woodland Walk Ferndown Dorset BH22 9LP on 4 December 2017
16 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
22 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 AD01 Registered office address changed from Unit 5 168 Ringwood Road Ferndown Dorset BH22 9BU to Unit 4 Longham Business Centre 168 Ringwood Road Ferndown Dorset BH22 9BU on 2 February 2017
17 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
06 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012