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BASTION SURETY LIMITED

Company number 05360879

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2015 DS01 Application to strike the company off the register
24 Dec 2014 AP03 Appointment of Mrs Helen Wenman as a secretary on 19 December 2014
22 Dec 2014 TM02 Termination of appointment of Maria Marchant as a secretary on 19 December 2014
20 Oct 2014 SH20 Statement by Directors
20 Oct 2014 SH19 Statement of capital on 20 October 2014
  • GBP 1,000
20 Oct 2014 CAP-SS Solvency Statement dated 06/10/14
20 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 06/10/2014
23 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
03 Apr 2014 AP01 Appointment of Mr Timothy James Hampton as a director
03 Apr 2014 TM01 Termination of appointment of Richard Hastings as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 MEM/ARTS Memorandum and Articles of Association
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2012 MEM/ARTS Memorandum and Articles of Association
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
03 Apr 2012 CH03 Secretary's details changed for Maria Marchant on 31 October 2011
26 Oct 2011 AP01 Appointment of Mr Richard John Hastings as a director
25 Oct 2011 TM01 Termination of appointment of Tadeusz Ostrowski as a director
23 May 2011 AA Full accounts made up to 31 December 2010