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BASIN TOPCO LIMITED

Company number 08793111

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2023 DS01 Application to strike the company off the register
29 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
18 Nov 2022 CH01 Director's details changed for Mr James Dominic Weight on 8 August 2022
18 Nov 2022 CH01 Director's details changed for Mr David Michael Bourdeau Jolly on 5 November 2022
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Mar 2022 AA Accounts for a small company made up to 31 December 2020
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
16 Feb 2021 SH19 Statement of capital on 16 February 2021
  • GBP 10
22 Jan 2021 SH20 Statement by Directors
22 Jan 2021 CAP-SS Solvency Statement dated 04/01/21
22 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
27 Aug 2020 AA Accounts for a small company made up to 31 December 2019
14 Jul 2020 AD01 Registered office address changed from C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England to 10 Queen Street Place London EC4R 1AG on 14 July 2020
25 Mar 2020 CH01 Director's details changed for Mr. David Michael Bourdeau Jolly on 23 February 2020
11 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Aug 2019 CH01 Director's details changed for Mr James Dominic Weight on 15 August 2019
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
22 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 1,431,024