- Company Overview for BASS DRIVERS LIMITED (08663008)
- Filing history for BASS DRIVERS LIMITED (08663008)
- People for BASS DRIVERS LIMITED (08663008)
- More for BASS DRIVERS LIMITED (08663008)
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) |
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04 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Sep 2018 | DS01 | Application to strike the company off the register | |
16 Aug 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
05 Jun 2018 | SH20 | Statement by Directors | |
05 Jun 2018 | SH19 |
Statement of capital on 5 June 2018
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05 Jun 2018 | CAP-SS | Solvency Statement dated 23/05/18 | |
05 Jun 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Sep 2017 | PSC08 | Notification of a person with significant control statement | |
05 Sep 2017 | CS01 | Confirmation statement made on 27 August 2017 with updates | |
05 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 5 September 2017 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
28 Jun 2016 | TM01 | Termination of appointment of a director | |
28 Jun 2016 | AP01 | Appointment of Mr Nicholas Beveridge as a director on 20 June 2016 | |
25 Jun 2016 | TM01 | Termination of appointment of Benjamin David Johnson Ryan as a director on 2 June 2016 | |
28 Jan 2016 | TM02 | Termination of appointment of Adam Max Spence as a secretary on 23 December 2015 | |
08 Jan 2016 | TM01 | Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
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08 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Jan 2015 | AD01 | Registered office address changed from 4 Snape Road Tunstall Woodbridge Suffolk IP12 2JL United Kingdom to 15 Golden Square London W1F 9JG on 23 January 2015 | |
19 Jan 2015 | AA01 | Previous accounting period extended from 31 August 2014 to 31 December 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-12-05
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10 Nov 2014 | AP01 | Appointment of Mr Paul Nicholas Bedford as a director on 6 November 2013 |