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BASIL UK LIMITED

Company number 05293102

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 10 August 2022
03 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 10 August 2021
03 Sep 2021 AD01 Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 3 September 2021
08 Sep 2020 AD01 Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to Brentmead House Britannia Road London N12 9RU on 8 September 2020
04 Sep 2020 600 Appointment of a voluntary liquidator
04 Sep 2020 LIQ02 Statement of affairs
04 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-11
29 Jun 2020 TM01 Termination of appointment of Ramesh Krishnamurthy as a director on 29 June 2020
29 Jun 2020 TM02 Termination of appointment of Pavani Ramesh as a secretary on 29 June 2020
29 Jun 2020 AP01 Appointment of Mr Nonaboor Seetharama Venkatesha Udupa as a director on 29 June 2020
29 Jun 2020 TM01 Termination of appointment of Pavani Ramesh as a director on 29 June 2020
28 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
30 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
15 Nov 2018 CH01 Director's details changed for Mrs Pavani Ramesh on 15 November 2018
15 Nov 2018 CH03 Secretary's details changed for Mrs Pavani Ramesh on 15 November 2018
15 Nov 2018 CH01 Director's details changed for Mr Ramesh Krishnamurthy on 15 November 2018
05 Nov 2018 AD01 Registered office address changed from C/O Clever Accounts Brookfield Court Selby Road Leeds LS25 1NB England to Handel House 95 High Street Edgware HA8 7DB on 5 November 2018
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
01 Sep 2017 TM01 Termination of appointment of Horacio Silva Figuerola as a director on 1 September 2017
27 Mar 2017 AD01 Registered office address changed from 3rd Floor 126-134 Baker Street London W1U 6UE to C/O Clever Accounts Brookfield Court Selby Road Leeds LS25 1NB on 27 March 2017