- Company Overview for BASIC ELEGANCE (FURNISHINGS) LTD (06087323)
- Filing history for BASIC ELEGANCE (FURNISHINGS) LTD (06087323)
- People for BASIC ELEGANCE (FURNISHINGS) LTD (06087323)
- Insolvency for BASIC ELEGANCE (FURNISHINGS) LTD (06087323)
- More for BASIC ELEGANCE (FURNISHINGS) LTD (06087323)
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
|
|
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
|
|
17 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 28 February 2015
|
|
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
|
|
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
|