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MR LONDON BASEMENT COMPANY LIMITED

Company number 07401351

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 16 May 2023
20 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 16 May 2022
08 Jun 2021 AD01 Registered office address changed from Unit 7, Worton Court Worton Road Isleworth Middlesex TW7 6ER England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 8 June 2021
02 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-17
01 Jun 2021 600 Appointment of a voluntary liquidator
01 Jun 2021 LIQ02 Statement of affairs
05 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
06 Mar 2020 AA Unaudited abridged accounts made up to 31 March 2019
20 Nov 2019 AD01 Registered office address changed from Unit 4 Victory Business Centre Fleming Way Isleworth Middlesex TW7 6DB England to Unit 7, Worton Court Worton Road Isleworth Middlesex TW7 6ER on 20 November 2019
31 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
22 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
12 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2017 MR04 Satisfaction of charge 074013510001 in full
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with no updates
17 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
13 May 2016 AD01 Registered office address changed from Mill House 8 Mill Street London SE1 2BA to Unit 4 Victory Business Centre Fleming Way Isleworth Middlesex TW7 6DB on 13 May 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015