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BASEMENT CONNECTION LIMITED

Company number 05549705

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2017 DS01 Application to strike the company off the register
25 Sep 2017 AD01 Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to 2 Frewin Road London SW18 3LP on 25 September 2017
11 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 20
17 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 20
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 20
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 May 2013 AP04 Appointment of Hc Secretarial Limited as a secretary
16 May 2013 TM02 Termination of appointment of Helen Burton as a secretary
16 May 2013 AD01 Registered office address changed from 17 Hertford Avenue London SW14 8EF on 16 May 2013
22 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
21 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
21 Aug 2012 AP01 Appointment of Mr Charles Francis Wainwright as a director
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
28 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Nicholas Richard Gray Worcester on 10 August 2010
22 Oct 2010 CH01 Director's details changed for Dominique Mandry Worcester on 10 August 2010