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BASS LIMITED

Company number 06968992

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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)
18 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
29 Mar 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22
29 Mar 2011 4.20 Statement of affairs with form 4.19
04 Mar 2011 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road London N14 6NZ on 4 March 2011
04 Mar 2011 AP01 Appointment of Mr Phillip George Tall as a director
04 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 1
19 Aug 2009 287 Registered office changed on 19/08/2009 from c/o freemans solar house 282 chase road london N14 6NZ
19 Aug 2009 288a Director appointed derek russell george tall
06 Aug 2009 287 Registered office changed on 06/08/2009 from the studio st nicholas close elstree herts. WD6 3EW
06 Aug 2009 288b Appointment Terminated Director graham cowan
06 Aug 2009 288b Appointment Terminated Secretary qa registrars LIMITED
22 Jul 2009 NEWINC Incorporation