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BASSET & GOLD PLC

Company number 05433451

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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)
11 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2022 AM23 Notice of move from Administration to Dissolution
18 Nov 2021 AD01 Registered office address changed from 20 Midtown 20 Procter Street London WC1V 6NX to C/O Harrisons Business Recovery & Insolvency London Limited Westgate House 9 Holborn Holborn London EC1N 2LL on 18 November 2021
01 Nov 2021 AM10 Administrator's progress report
24 Oct 2021 TM02 Termination of appointment of David Malcolm Kaye as a secretary on 6 October 2021
10 May 2021 AM10 Administrator's progress report
03 Apr 2021 AM10 Administrator's progress report
26 Mar 2021 AM19 Notice of extension of period of Administration
08 Oct 2020 AM07 Result of meeting of creditors
21 Jul 2020 AM03 Statement of administrator's proposal
21 Jul 2020 AM01 Appointment of an administrator
25 Jun 2020 AD01 Registered office address changed from 23 Finsbury Circus (3rd Floor) London EC2M 7EA England to 20 Midtown 20 Procter Street London WC1V 6NX on 25 June 2020
13 Nov 2019 TM01 Termination of appointment of Daniel Smith as a director on 31 October 2019
13 Nov 2019 AP01 Appointment of Mrs. Lisanne Mealing as a director on 1 November 2019
17 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 September 2018
07 May 2018 PSC07 Cessation of B&G Investments Ltd as a person with significant control on 9 April 2018
07 May 2018 PSC07 Cessation of B&G Investments Ltd as a person with significant control on 9 April 2018
06 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
06 May 2018 PSC01 Notification of Hadar Swersky as a person with significant control on 9 April 2018
06 Apr 2018 AA Full accounts made up to 30 September 2017
14 Mar 2018 TM01 Termination of appointment of Dror Israel Sordo as a director on 1 March 2018
14 Mar 2018 AP01 Appointment of Mr. Guy Hadas as a director on 1 March 2018
15 Nov 2017 AD01 Registered office address changed from 6 Percy Street London W1T 1DQ United Kingdom to 23 Finsbury Circus (3rd Floor) London EC2M 7EA on 15 November 2017
19 Jun 2017 CH03 Secretary's details changed for David Malcolm Kaye on 27 February 2017