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BASSITON LIMITED

Company number 05675111

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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)
14 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2023 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 October 2023
11 Oct 2023 600 Appointment of a voluntary liquidator
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-06
11 Oct 2023 LIQ02 Statement of affairs
21 Aug 2023 MR04 Satisfaction of charge 1 in full
21 Aug 2023 MR04 Satisfaction of charge 2 in full
02 Feb 2023 AA Total exemption full accounts made up to 3 February 2022
30 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
18 Jan 2023 PSC04 Change of details for Adam Bassi as a person with significant control on 18 January 2023
09 Jan 2023 CH03 Secretary's details changed for Adam Bassi on 5 August 2022
09 Jan 2023 CH01 Director's details changed for Adam Bassi on 5 August 2022
15 Aug 2022 AD01 Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to Onega House 112 Main Road Sidcup Kent DA14 6NE on 15 August 2022
19 Jul 2022 PSC04 Change of details for Adam Bassi as a person with significant control on 19 July 2022
19 Jul 2022 CH03 Secretary's details changed for Adam Bassi on 19 July 2022
19 Jul 2022 CH01 Director's details changed for Adam Bassi on 19 July 2022
19 Jul 2022 AD01 Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 19 July 2022
02 Feb 2022 AA Total exemption full accounts made up to 31 January 2021
19 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
15 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2021 AA Total exemption full accounts made up to 31 January 2020
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates