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BASS DRIVERS LIMITED

Company number 08663008

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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 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
  • GBP 60.00
05 Jun 2018 CAP-SS Solvency Statement dated 23/05/18
05 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 142,372
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
  • GBP 142,372
10 Nov 2014 AP01 Appointment of Mr Paul Nicholas Bedford as a director on 6 November 2013