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BASIC ELEGANCE (FURNISHINGS) LTD

Company number 06087323

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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)
08 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 10 December 2018
29 Mar 2018 LIQ06 Resignation of a liquidator
25 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-11
25 Jan 2018 LIQ02 Statement of affairs
05 Jan 2018 AD01 Registered office address changed from Unit 4 Longham Business Park 168 Ringwood Road Ferndown Dorset BH22 9BU England to 12-14 Carlton Place Southampton S015 2Ea on 5 January 2018
30 Dec 2017 600 Appointment of a voluntary liquidator
25 Oct 2017 PSC07 Cessation of Maxine Charmaine Bussell as a person with significant control on 23 October 2017
25 Oct 2017 AP01 Appointment of Mr Denis Malcolm Bussell as a director on 23 October 2017
25 Oct 2017 TM01 Termination of appointment of Maxine Charmaine Bussell as a director on 23 October 2017
16 Oct 2017 TM01 Termination of appointment of Denis Malcolm Bussell as a director on 1 October 2017
16 Oct 2017 PSC01 Notification of Maxine Charmaine Bussell as a person with significant control on 1 October 2017
16 Oct 2017 AP01 Appointment of Mrs Maxine Charmaine Bussell as a director on 1 October 2017
22 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Unit 5 Longham Business Park Ringwood Road Ferndown Dorset BH22 9BU to Unit 4 Longham Business Park 168 Ringwood Road Ferndown Dorset BH22 9BU on 2 February 2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 TM01 Termination of appointment of Mark Anthony Rowlands as a director on 1 April 2016
26 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,200
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 1,200
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000