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BASSIN BARRETT & SON LTD

Company number 07686624

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2015 DS01 Application to strike the company off the register
08 Dec 2014 TM01 Termination of appointment of Antony Locke as a director on 1 December 2014
14 Sep 2014 AP01 Appointment of Mr Dean Braiden as a director on 14 September 2014
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
14 Apr 2014 CH01 Director's details changed for Mr Antony Locke on 14 April 2014
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
25 Sep 2013 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 25 September 2013
25 Sep 2013 AP01 Appointment of Mr Antony Locke as a director
25 Sep 2013 TM01 Termination of appointment of Konstantin Nemchukov as a director
03 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Sep 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 1 June 2012
29 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)