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BASSON PROPERTY LETTINGS LTD

Company number 08792711

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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)
31 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-16 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AD01	Registered office address changed from 1st Floor 61 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD to 11C Kingsmead Square Bath BA1 2AB on 17 November 2022	View PDF Registered office address changed from 1st Floor 61 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD to 11C Kingsmead Square Bath BA1 2AB on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MR04	Satisfaction of charge 087927110002 in full	View PDF Satisfaction of charge 087927110002 in full - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR04	Satisfaction of charge 087927110001 in full	View PDF Satisfaction of charge 087927110001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 746,000	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 746,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	PSC04	Change of details for Mrs Jane Basson as a person with significant control on 1 September 2022	View PDF Change of details for Mrs Jane Basson as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC01	Notification of Norman Basson as a person with significant control on 1 September 2022	View PDF Notification of Norman Basson as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2022	CH01	Director's details changed for Mrs Jane Belinda Basson on 31 May 2022	View PDF Director's details changed for Mrs Jane Belinda Basson on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC04	Change of details for Mrs Jane Basson as a person with significant control on 31 May 2022	View PDF Change of details for Mrs Jane Basson as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jul 2019	CH01	Director's details changed for Mrs Jane Belinda Basson on 9 July 2019	View PDF Director's details changed for Mrs Jane Belinda Basson on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Norman Basson as a director on 8 July 2019	View PDF Termination of appointment of Norman Basson as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	PSC07	Cessation of Norman Basson as a person with significant control on 8 July 2019	View PDF Cessation of Norman Basson as a person with significant control on 8 July 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	MR01	Registration of charge 087927110002, created on 23 July 2018	View PDF Registration of charge 087927110002, created on 23 July 2018 - link opens in a new window - 36 pages (36 pages)
17 Jul 2018	MR01	Registration of charge 087927110001, created on 13 July 2018	View PDF Registration of charge 087927110001, created on 13 July 2018 - link opens in a new window - 41 pages (41 pages)

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