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BASILICA GROUP LIMITED

Company number 04923505

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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)
09 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
08 May 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
07 Apr 2011 AD01 Registered office address changed from 1 Avenue One Letchworth Business Park Letchworth Hertfordshire SG6 2HB on 7 April 2011
05 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-22
05 Apr 2011 4.70 Declaration of solvency
22 Mar 2011 TM01 Termination of appointment of James George as a director
18 Feb 2011 CH01 Director's details changed for Paul Timothy Roberts on 1 February 2011
17 Feb 2011 CH01 Director's details changed for Mr James George on 1 February 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 142,739.1
06 Apr 2010 TM01 Termination of appointment of Nicholas Gorringe as a director
12 Mar 2010 TM01 Termination of appointment of Allan Mulliner as a director
26 Nov 2009 AA Full accounts made up to 31 March 2009
16 Nov 2009 CH01 Director's details changed for Paul Timothy Roberts on 26 October 2009
12 Nov 2009 CH01 Director's details changed for Allan Peter Mulliner on 26 October 2009
06 Nov 2009 CH01 Director's details changed for Nicholas Gorringe on 26 October 2009
03 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr James George on 26 October 2009
22 Oct 2009 AD02 Register inspection address has been changed
30 Jun 2009 AA Full accounts made up to 31 August 2008
09 Apr 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
02 Apr 2009 288b Appointment Terminated Director martin chatt