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BASTION ENTERTAINMENT LTD

Company number 06568423

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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)
27 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AD01	Registered office address changed from Flat 58 1 Bywell Place London E16 1JW United Kingdom to 1 Bywell Place, Suite 58 London E16 1JW on 27 April 2015	View PDF Registered office address changed from Flat 58 1 Bywell Place London E16 1JW United Kingdom to 1 Bywell Place, Suite 58 London E16 1JW on 27 April 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	CH01	Director's details changed for Mr Andrew Richard Thompson on 25 April 2015	View PDF Director's details changed for Mr Andrew Richard Thompson on 25 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AD01	Registered office address changed from 2B Fordham Street London E1 1HS to 1 Bywell Place, Suite 58 London E16 1JW on 27 April 2015	View PDF Registered office address changed from 2B Fordham Street London E1 1HS to 1 Bywell Place, Suite 58 London E16 1JW on 27 April 2015 - link opens in a new window - 1 page (1 page)
31 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	CH01	Director's details changed for Mr Andrew Richard Thompson on 15 August 2014	View PDF Director's details changed for Mr Andrew Richard Thompson on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2014	CH01	Director's details changed for Mr Andrew Richard Thompson on 23 June 2014	View PDF Director's details changed for Mr Andrew Richard Thompson on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Jun 2014	AD01	Registered office address changed from 3 Mitchell Street Stockton Heath Warrington WA4 6LS England on 29 June 2014	View PDF Registered office address changed from 3 Mitchell Street Stockton Heath Warrington WA4 6LS England on 29 June 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
02 Sep 2013	CH01	Director's details changed for Mr Andrew Richard Thompson on 11 April 2013	View PDF Director's details changed for Mr Andrew Richard Thompson on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AD01	Registered office address changed from Suite 12 592 Commercial Road London E14 7JR England on 11 April 2013	View PDF Registered office address changed from Suite 12 592 Commercial Road London E14 7JR England on 11 April 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
18 Jul 2011	CERTNM	Company name changed bastion pictures wttg LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution	View PDF Company name changed bastion pictures wttg LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AD01	Registered office address changed from Suite 1 282 Camberwell New Road London SE5 0RP on 22 February 2011	View PDF Registered office address changed from Suite 1 282 Camberwell New Road London SE5 0RP on 22 February 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	CH01	Director's details changed for Mr Andrew Richard Thompson on 22 February 2011	View PDF Director's details changed for Mr Andrew Richard Thompson on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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