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THE FIREPLACE BASINGSTOKE LIMITED

Company number 07282618

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2020 DS01 Application to strike the company off the register
08 Aug 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
28 Jun 2019 AD01 Registered office address changed from C/O Campbell Parker Atlantic House Imperial Way Reading Berks England to Campbell Parker, Pacific House Imperial Way Reading Berkshire RG2 0TF on 28 June 2019
18 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
01 Nov 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
01 Nov 2017 PSC07 Cessation of Damian Mark Gowan as a person with significant control on 6 April 2016
01 Nov 2017 PSC01 Notification of Damian Mark Gowan as a person with significant control on 6 April 2016
01 Nov 2017 PSC01 Notification of Bradley Ryan Gowan as a person with significant control on 6 April 2016
01 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 AA Micro company accounts made up to 31 December 2016
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2017 PSC01 Notification of Damian Gowan as a person with significant control on 6 April 2016
11 Aug 2017 PSC01 Notification of Bradley Ryan Gowan as a person with significant control on 6 April 2016
02 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000
24 Mar 2016 AD01 Registered office address changed from , 61/63 Crockhamwell Road, Woodley, Reading, RG5 3JP, England to C/O Campbell Parker Atlantic House Imperial Way Reading Berks on 24 March 2016
16 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AD01 Registered office address changed from , Accounting Worx 7 Headley Road, Woodley, Reading, RG5 4JB to C/O Campbell Parker Atlantic House Imperial Way Reading Berks on 22 September 2015
13 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000