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BASOR ELECTRIC LTD

Company number 08578092

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2022 DS01 Application to strike the company off the register
09 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
01 Mar 2022 AD01 Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 March 2022
31 May 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
30 Dec 2019 AD01 Registered office address changed from Unit 23 Eldon Way Industrial Estate Paddock Wood Tonbridge Kent TN12 6BE to 10 Philpot Lane London EC3M 8AA on 30 December 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
29 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
12 Apr 2017 AAMD Amended total exemption full accounts made up to 30 June 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 140,000
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Increase auth share capital 30/07/2014
29 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014