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THE BASEMENT CONSTRUCTION COMPANY (UK) LTD

Company number 05947517

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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)
16 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2018 L64.07 Completion of winding up
14 Mar 2017 COCOMP Order of court to wind up
17 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 2
09 Dec 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
09 Dec 2013 AD01 Registered office address changed from 31 Cricklewood Broadway 31 Cricklewood Broadway London NW2 3JX United Kingdom on 9 December 2013
09 Dec 2013 AD01 Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ United Kingdom on 9 December 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from 6 Burnham Court Brent Street Hendon London NW4 2RE United Kingdom on 16 August 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from 6 Burnham Court Brent Street Hendon London London NW4 2RE on 14 December 2010
13 Dec 2010 CH01 Director's details changed for John Creedon on 26 September 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Dec 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
19 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
10 Dec 2008 363a Return made up to 26/09/08; full list of members
10 Dec 2008 288c Director's change of particulars / john creedon / 26/11/2008