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SOUTH WEST BASEMENTS LIMITED

Company number 06744358

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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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 April 2012
24 May 2011 AD01 Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 24 May 2011
13 May 2011 4.20 Statement of affairs with form 4.19
13 May 2011 600 Appointment of a voluntary liquidator
13 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Feb 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
09 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Apr 2010 AP01 Appointment of Mr Neil Francis Farrell as a director
30 Mar 2010 TM01 Termination of appointment of David Cox as a director
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 100
04 Feb 2010 TM01 Termination of appointment of Neil Farrell as a director
04 Feb 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for David Cox on 7 December 2009
04 Feb 2010 CH01 Director's details changed for Mary Anne Patricia Fletcher on 7 December 2009
04 Feb 2010 CH01 Director's details changed for Neil Francis Farrell on 7 December 2009
04 Feb 2010 CH01 Director's details changed for John David Creighton on 7 December 2009
01 Dec 2008 288a Director appointed david cox
26 Nov 2008 288a Director appointed neil francis farrell
07 Nov 2008 NEWINC Incorporation