- Company Overview for BASTION PROPERTIES LIMITED (06251356)
- Filing history for BASTION PROPERTIES LIMITED (06251356)
- People for BASTION PROPERTIES LIMITED (06251356)
- Charges for BASTION PROPERTIES LIMITED (06251356)
- More for BASTION PROPERTIES LIMITED (06251356)
| 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) |
|---|---|---|---|
| 30 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jun 2014 | DS01 | Application to strike the company off the register | |
| 18 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 09 Nov 2013 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 November 2013 | |
| 31 Jul 2013 | AR01 |
Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-07-31
|
|
| 01 Jul 2013 | MR04 | Satisfaction of charge 7 in full | |
| 20 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 27 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 27 May 2012 | CH01 | Director's details changed for Mrs Kristi Michele Flax on 17 May 2012 | |
| 30 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 30 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 27 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 15 Aug 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 15 Aug 2010 | CH01 | Director's details changed for Laurance Louis Racke on 1 May 2010 | |
| 15 Aug 2010 | CH01 | Director's details changed for Jacqueline Ann Racke on 1 May 2010 | |
| 05 Mar 2010 | AD01 | Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 5 March 2010 | |
| 03 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 09 Jun 2009 | 363a | Return made up to 17/05/09; full list of members | |
| 09 Jun 2009 | 288c | Director's change of particulars / kristi flax / 08/05/2009 | |
| 20 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 06 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 04 Sep 2008 | 363a | Return made up to 17/05/08; full list of members |