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GRAHAM BASSETT LIMITED

Company number 06936195

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
27 Sep 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
21 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-15
09 Mar 2018 CONNOT Change of name notice
27 Oct 2017 AA Micro company accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
11 Jul 2017 PSC01 Notification of Graham Bassett as a person with significant control on 6 April 2016
19 Oct 2016 AA Micro company accounts made up to 30 June 2016
27 Sep 2016 RP04AR01 Second filing of the annual return made up to 17 June 2016
27 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/09/2016
21 Jun 2016 TM01 Termination of appointment of Dimitrios Koullas as a director on 14 June 2016
22 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 June 2015
12 Jan 2016 AP01 Appointment of Mr Dimitrios Koullas as a director on 20 January 2015
08 Jan 2016 AA Micro company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2016
22 Jul 2015 CH01 Director's details changed for Mr Graham John Bassett on 1 June 2015
22 Jul 2015 TM01 Termination of appointment of Dimitrios Koullas as a director on 19 January 2015
09 Apr 2015 AD01 Registered office address changed from , 49a High Street, Ruislip, Middlesex, HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD on 9 April 2015
22 Oct 2014 AA Micro company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders