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SAINSBURY'S BASINGSTOKE LIMITED

Company number 07943813

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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)
05 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2018 AD03 Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT
31 Jan 2018 AD02 Register inspection address has been changed to 33 Holborn London EC1N 2HT
22 Dec 2017 AD01 Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017
20 Dec 2017 LIQ01 Declaration of solvency
20 Dec 2017 600 Appointment of a voluntary liquidator
20 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-01
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
23 Dec 2016 AA Full accounts made up to 12 March 2016
13 Apr 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
12 Apr 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 Feb 2016 AUD Auditor's resignation
26 Jan 2016 AUD Auditor's resignation
14 Oct 2015 AA Full accounts made up to 14 March 2015
11 Feb 2015 AR01 Annual return made up to 9 February 2015
Statement of capital on 2015-02-11
  • GBP 1
28 Oct 2014 AP01 Appointment of Mr Christopher Paul Templeman as a director on 17 October 2014
27 Oct 2014 TM01 Termination of appointment of Vincent John Prior as a director on 17 October 2014
29 Aug 2014 AA Full accounts made up to 15 March 2014
28 Jul 2014 AA01 Current accounting period shortened from 20 March 2015 to 13 March 2015
01 May 2014 AR01 Annual return made up to 21 March 2014
Statement of capital on 2014-05-01
  • GBP 1
05 Mar 2014 AP03 Appointment of Hazel Debra Jarvis as a secretary
03 Mar 2014 TM02 Termination of appointment of Philip Davies as a secretary
30 Oct 2013 AA Full accounts made up to 16 March 2013