BASTION CAPITAL LONDON LTD

Company number 05027515

Date	Type	Description	View / Download
19 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(26 pages)
02 May 2023	TM01	Termination of appointment of Patrick James Leslie Milne as a director on 26 April 2023	(1 page)
02 May 2023	CH01	Director's details changed for Mr Patrick James Leslie Milne on 26 April 2023	(2 pages)
22 Feb 2023	AD01	Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to Opus Resturing Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023	(2 pages)
09 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 6 June 2022	(26 pages)
14 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 6 June 2021	(28 pages)
18 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 6 June 2020	(27 pages)
14 Aug 2019	TM01	Termination of appointment of Trevor Llewellyn Clein as a director on 26 April 2019	(1 page)
11 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
24 Jun 2019	AD01	Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB United Kingdom to C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX on 24 June 2019	(2 pages)
21 Jun 2019	LIQ02	Statement of affairs	(11 pages)
21 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-07	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(4 pages)
11 Oct 2018	AD01	Registered office address changed from 4th Floor 21 Godliman Street London EC4V 5BD to 1-2 Charterhouse Mews London EC1M 6BB on 11 October 2018	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
03 Sep 2018	TM02	Termination of appointment of Graham Diggins as a secretary on 12 June 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Graham Diggins as a director on 12 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Trevor Llewellyn Clein as a director on 27 June 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
17 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
08 Jun 2017	AP03	Appointment of Mr Graham Diggins as a secretary on 8 June 2017	(2 pages)
08 Jun 2017	TM02	Termination of appointment of Adrian Leslie James Milne as a secretary on 8 June 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(7 pages)