- Company Overview for BASINGFIELD ASSOCIATES LIMITED (08564144)
- Filing history for BASINGFIELD ASSOCIATES LIMITED (08564144)
- People for BASINGFIELD ASSOCIATES LIMITED (08564144)
- More for BASINGFIELD ASSOCIATES LIMITED (08564144)
| 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) |
|---|---|---|---|
| 25 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Mar 2021 | DS01 | Application to strike the company off the register | |
| 26 Jan 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
| 18 Aug 2020 | AD01 | Registered office address changed from Flat 1 Admiral Blake House 355 Ladbroke Grove London W10 5AA England to 2 Willow Mews London W12 0FB on 18 August 2020 | |
| 28 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with no updates | |
| 07 Sep 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with no updates | |
| 28 Jun 2017 | PSC01 | Notification of Leanne Faye Consiglio as a person with significant control on 6 April 2016 | |
| 05 Aug 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
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| 05 Aug 2016 | AD01 | Registered office address changed from 22 Ladbroke Crescent London W11 1PS to Flat 1 Admiral Blake House 355 Ladbroke Grove London W10 5AA on 5 August 2016 | |
| 04 Aug 2016 | CH01 | Director's details changed for Mrs Leanne Consiglio on 28 February 2016 | |
| 24 Feb 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 15 May 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 16 Feb 2015 | AD01 | Registered office address changed from 43a Macfarlane Road London W12 7JY to 22 Ladbroke Crescent London W11 1PS on 16 February 2015 | |
| 16 Feb 2015 | AA01 | Previous accounting period extended from 30 June 2014 to 30 November 2014 | |
| 16 Feb 2015 | CH01 | Director's details changed for Mrs Leanne Consiglio on 1 November 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 29 Jul 2014 | AD01 | Registered office address changed from C/O Msm the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX United Kingdom to 43a Macfarlane Road London W12 7JY on 29 July 2014 | |
| 29 Jul 2014 | AP01 | Appointment of Mrs Leanne Consiglio as a director on 1 April 2014 |